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BREED LIMITED

Company number 05964849

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC04	Change of details for Olivia Triggs as a person with significant control on 31 October 2023	View PDF Change of details for Olivia Triggs as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period extended from 28 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC01	Notification of Olivia Triggs as a person with significant control on 1 May 2020	View PDF Notification of Olivia Triggs as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC07	Cessation of Start Limited as a person with significant control on 1 May 2020	View PDF Cessation of Start Limited as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	TM01	Termination of appointment of Darren Kenneth Whittingham as a director on 31 May 2020	View PDF Termination of appointment of Darren Kenneth Whittingham as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CH01	Director's details changed for Olivia Triggs on 5 May 2020	View PDF Director's details changed for Olivia Triggs on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Olivia Triggs on 5 May 2020	View PDF Director's details changed for Olivia Triggs on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from Unit 4.01 Tea Building Shoreditch High Street London E1 6JJ to 82 st John Street London EC1M 4JN on 29 April 2020	View PDF Registered office address changed from Unit 4.01 Tea Building Shoreditch High Street London E1 6JJ to 82 st John Street London EC1M 4JN on 29 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2020	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	View PDF Previous accounting period shortened from 29 March 2019 to 28 March 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BREED LIMITED

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