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BREED REPLY LIMITED

Company number 09074975

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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)
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
14 Sep 2020 AP01 Appointment of Richard Thomas Anstey Hadden as a director on 31 July 2020
14 Sep 2020 AP01 Appointment of Mr Timothy James Stone as a director on 31 July 2020
17 Aug 2020 TM01 Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
01 Jul 2020 CH01 Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019
27 May 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 PSC02 Notification of Breed Reply Investments Limited as a person with significant control on 30 September 2019
31 Mar 2020 PSC07 Cessation of Reply Spa as a person with significant control on 30 September 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
26 Oct 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 1 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 CH01 Director's details changed for Mr Mario Rizzante on 23 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 13 August 2018
02 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
20 Jun 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 6 June 2014
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Mr Mario Rizzante on 6 June 2014
11 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Mar 2017 CH01 Director's details changed for Mr Emanuele Edoardo Angelidis on 24 August 2014
30 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15