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EAT & BREATHE LTD

Company number 09209315

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jan 2024 AP01 Appointment of Mrs Julia Dawn Miller as a director on 19 December 2023
18 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
18 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
08 Apr 2020 PSC02 Notification of Shoot the Moon Group Ltd as a person with significant control on 27 March 2020
08 Apr 2020 PSC07 Cessation of Naval Holdings Ltd as a person with significant control on 27 March 2020
08 Apr 2020 PSC02 Notification of Naval Holdings Ltd as a person with significant control on 27 March 2020
08 Apr 2020 PSC07 Cessation of Shoot the Moon Design Consultants Limited as a person with significant control on 27 March 2020
08 Apr 2020 PSC01 Notification of Darren Hickson as a person with significant control on 16 December 2019
08 Apr 2020 PSC05 Change of details for Shoot the Moon Design Consultants Limited as a person with significant control on 16 December 2019
06 Apr 2020 CH01 Director's details changed for Mr Darren Hickson on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Philip Jefferson Marshall on 6 April 2020
06 Apr 2020 AP01 Appointment of Mr Robert James Stafford as a director on 2 April 2020
06 Apr 2020 TM01 Termination of appointment of Oliver William Roy Zebedee-Howard as a director on 27 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 160
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
13 Aug 2019 MR01 Registration of charge 092093150001, created on 12 August 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018