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BREEDON HOUSE GROUP LIMITED

Company number 06657525

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Mar 2024 CH01 Director's details changed for Mr Alan Mason on 7 March 2024
23 Feb 2024 MR04 Satisfaction of charge 066575250003 in full
29 Sep 2023 MR04 Satisfaction of charge 066575250002 in full
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
24 Apr 2023 AA Accounts for a small company made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Apr 2022 AA Full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
02 Aug 2021 PSC05 Change of details for Breedon House Holdings Limited as a person with significant control on 24 March 2021
12 May 2021 AA Full accounts made up to 31 July 2020
26 Apr 2021 TM01 Termination of appointment of Adrian Leslie Mason as a director on 1 March 2021
16 Mar 2021 TM02 Termination of appointment of Catherine Griffin as a secretary on 1 March 2021
24 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
31 Mar 2020 AA Full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
23 Apr 2019 AA Full accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 MR01 Registration of charge 066575250002, created on 31 July 2018
06 Aug 2018 MR01 Registration of charge 066575250003, created on 31 July 2018
01 Aug 2018 MR04 Satisfaction of charge 1 in full
08 May 2018 AA Full accounts made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
02 May 2017 AA Full accounts made up to 31 July 2016