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BRECKLAND BRIDGE LIMITED

Company number 09359161

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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)
23 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 250
15 Feb 2023 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Jason Cole as a director on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Maxine Rose O'mahony as a director on 26 April 2022
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
12 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
28 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased from £180 12/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased to £180 12/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 180
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
07 Apr 2020 CH01 Director's details changed for Mr John Phillip Cowen on 7 April 2020
07 Apr 2020 PSC07 Cessation of Pablo Martin Marino Dimoglou as a person with significant control on 7 April 2020
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
07 Jun 2017 AP01 Appointment of Mr John Phillip Cowen as a director on 7 June 2017