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BREATHING BUILDINGS LIMITED

Company number 05676785

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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)
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
07 May 2019 AA Full accounts made up to 31 July 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
30 Jul 2018 SH20 Statement by Directors
30 Jul 2018 SH19 Statement of capital on 30 July 2018
  • GBP 492.61
30 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/07/2018
13 Jul 2018 TM01 Termination of appointment of Shaun David Fitzgerald as a director on 30 June 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 TM01 Termination of appointment of Michael David Gansser-Potts as a director on 29 June 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 July 2017
11 Dec 2017 AP01 Appointment of Mr Michael David Gansser-Potts as a director on 11 December 2017
12 Sep 2017 TM01 Termination of appointment of David Matthew Wilkinson as a director on 31 August 2017
12 May 2017 TM01 Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017
18 Apr 2017 TM01 Termination of appointment of Shaun Antony Furlong as a director on 13 April 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 492.613
17 Jan 2017 MR04 Satisfaction of charge 2 in full