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INSTANT BREAKS LIMITED

Company number 11420093

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
30 Jan 2024 AA Accounts for a small company made up to 30 April 2023
08 Aug 2023 CH01 Director's details changed for Peter Healey on 8 August 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
08 Mar 2023 AP01 Appointment of Mrs Yvonne Leslie as a director on 28 February 2023
30 Jan 2023 AA Accounts for a small company made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
12 Jul 2021 AD03 Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
11 Jul 2021 AD02 Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
28 Apr 2021 AA Accounts for a small company made up to 30 April 2020
26 Nov 2020 AP01 Appointment of Mr Mark Christopher Jones as a director on 1 November 2020
30 Sep 2020 PSC05 Change of details for Notsallow 134 Limited as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Gary Lambert as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Lynn Lambert as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Gary Lambert as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Lynn Lambert as a director on 30 September 2020
09 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
25 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 30 April 2019
09 Oct 2018 PSC01 Notification of Lynn Lambert as a person with significant control on 18 September 2018
09 Oct 2018 PSC01 Notification of Gary Lambert as a person with significant control on 18 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association