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BREITLING HOMES LIMITED

Company number 06393494

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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)
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2017 SH08 Change of share class name or designation
19 May 2017 CC04 Statement of company's objects
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 CH03 Secretary's details changed for Andrew Carl Pembroke on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Andrew Carl Pembroke on 12 April 2017
28 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
13 Oct 2016 AD01 Registered office address changed from 65 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 13 October 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 450
23 Oct 2015 AD01 Registered office address changed from East Coast House Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to 65 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG on 23 October 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 450
29 Oct 2014 CH01 Director's details changed for Mr Terence Nicholas Philpot on 12 June 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 450
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 MR01 Registration of charge 063934940006
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Terence Nicholas Philpot on 22 August 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010