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BREEDON PROPERTIES LIMITED

Company number 06831375

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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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	PSC02	Notification of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Notification of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Cessation of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Susan Bolton as a director on 3 August 2022	View PDF Appointment of Mrs Susan Bolton as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of James Edward Brotherton as a director on 3 August 2022	View PDF Termination of appointment of James Edward Brotherton as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	MR04	Satisfaction of charge 068313750026 in full	View PDF Satisfaction of charge 068313750026 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AP03	Appointment of Mrs Susan Bolton as a secretary on 16 March 2021	View PDF Appointment of Mrs Susan Bolton as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	View PDF Termination of appointment of Robert Wood as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	MR04	Satisfaction of charge 068313750025 in full	View PDF Satisfaction of charge 068313750025 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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BREEDON PROPERTIES LIMITED

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