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BREEDON GROUP SERVICES LIMITED

Company number 02723957

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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)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 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)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH01	Director's details changed for Mr James Edward Brotherton on 3 May 2023	View PDF Director's details changed for Mr James Edward Brotherton on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 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)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
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)
01 Mar 2022	AP03	Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
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	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mrs Caroline Elizabeth Roberts as a director on 7 December 2021	View PDF Appointment of Mrs Caroline Elizabeth Roberts as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Peter Tagg as a director on 30 September 2021	View PDF Termination of appointment of Stephen Peter Tagg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	MR04	Satisfaction of charge 027239570012 in full	View PDF Satisfaction of charge 027239570012 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	View PDF Termination of appointment of Patrick Robert Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 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)
08 Mar 2021	AP01	Appointment of Mr James Stefan Haluch as a director on 1 March 2021	View PDF Appointment of Mr James Stefan Haluch as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Ian Mark Smith as a director on 1 March 2021	View PDF Appointment of Mr Ian Mark Smith as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020	View PDF Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Timothy John Billingham as a director on 31 December 2020	View PDF Termination of appointment of Timothy John Billingham as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Mr Timothy John Billingham on 11 September 2020	View PDF Director's details changed for Mr Timothy John Billingham on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
04 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 - 18 pages (18 pages)

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BREEDON GROUP SERVICES LIMITED

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