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BREAKWATER HOUSE LIMITED

Company number 04136518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 05/01/09; full list of members
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 05/01/08; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 05/01/07; full list of members
14 Nov 2006 225 Accounting reference date shortened from 04/01/07 to 31/12/06
29 Mar 2006 AA Total exemption small company accounts made up to 4 January 2006
26 Jan 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director resigned
11 Nov 2005 AA Total exemption small company accounts made up to 4 January 2005
11 Nov 2005 225 Accounting reference date shortened from 31/01/05 to 04/01/05
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 AA Total exemption small company accounts made up to 31 January 2004