| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Tue, 30th Aug 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
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(2 pages)
|
| TM01 |
Wed, 3rd Aug 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Aug 2022 new director was appointed.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Mar 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Tue, 16th Mar 2021 - the day secretary's appointment was terminated
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 16th Mar 2021
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 16th Mar 2021 - the day director's appointment was terminated
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On Mon, 4th Sep 2017 secretary's details were changed
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 4th Sep 2017. New Address: Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP. Previous address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(17 pages)
|
| CH03 |
On Fri, 1st Apr 2016 secretary's details were changed
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 11th Mar 2015: 1.00 GBP
|
capital |
|
| MISC |
Sec 519
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 15th, October 2014
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 14th Mar 2014 - the day director's appointment was terminated
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, April 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 19th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 16th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Thu, 30th Sep 2010 - the day director's appointment was terminated
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 6th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, January 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed breedon services LIMITEDcertificate issued on 28/01/10
filed on: 28th, January 2010
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2009 new director was appointed.
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2009 new director was appointed.
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 10th Jun 2009 Secretary appointed
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/06/2009 from breedon hall main street breedon-on-the-hill derby DE73 8AN united kingdom
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, May 2009
|
incorporation |
Free Download
(9 pages)
|
| CERTNM |
Company name changed hamsard 3161 LIMITEDcertificate issued on 25/03/09
filed on: 24th, March 2009
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2009
|
resolution |
Free Download
(11 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, March 2009
|
incorporation |
Free Download
(7 pages)
|
| 288a |
On Fri, 27th Feb 2009 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Feb 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Feb 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/02/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 26th, February 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, February 2009
|
incorporation |
Free Download
(13 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 26th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Feb 2009 Appointment terminated secretary
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|