Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 Aug 2022 |
AP01 |
Appointment of Mrs Susan Bolton as a director on 3 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of James Edward Brotherton as a director on 3 August 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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19 Apr 2021 |
PSC05 |
Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021
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18 Mar 2021 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 16 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr James Edward Brotherton as a director on 16 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Robert Wood as a director on 16 March 2021
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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14 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Dec 2017 |
TM01 |
Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017
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06 Sep 2017 |
PSC05 |
Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017
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