BREEDON TRADING LIMITED

00156531
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 33 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2023 mortgage Registration of a charge 16 Buy now
11 Sep 2023 accounts Annual Accounts 34 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 mortgage Registration of a charge 5 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 officers Change of particulars for director (Mr James Edward Brotherton) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr Matthew Ian Pearson) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
13 Sep 2022 accounts Annual Accounts 36 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Appointment of secretary (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
13 Jan 2022 officers Appointment of director (Mrs Elizabeth Helen Lyon) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Graeme Mark Makepeace) 1 Buy now
14 Sep 2021 accounts Annual Accounts 34 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Patrick Robert Ward) 1 Buy now
17 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr James Stefan Haluch) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Graeme Mark Makepeace) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
03 Sep 2020 accounts Annual Accounts 31 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 27 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2018 accounts Annual Accounts 25 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Patrick Robert Ward) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 mortgage Registration of a charge 31 Buy now
13 Mar 2018 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
25 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2017 officers Termination of appointment of director (Timothy Conrad Langston Hall) 1 Buy now
28 Nov 2017 officers Change of particulars for director (Ms Elizabeth Helen Camplejohn) 2 Buy now
05 Sep 2017 officers Change of particulars for secretary (Mr Ross Edward Mcdonald) 1 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 28 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 officers Change of particulars for director (Ms Elizabeth Helen Camplejohn) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Timothy John Billingham) 1 Buy now
09 Dec 2016 officers Appointment of director (Ms Elizabeth Helen Camplejohn) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Patrick Robert Ward) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Ross Edward Mcdonald) 2 Buy now
01 Aug 2016 resolution Resolution 3 Buy now
01 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2016 accounts Annual Accounts 29 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Change of particulars for secretary (Mr Ross Edward Mcdonald) 1 Buy now
20 Nov 2015 mortgage Registration of a charge 23 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
07 Jun 2015 accounts Annual Accounts 26 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
15 Oct 2014 auditors Auditors Resignation Company 2 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 mortgage Registration of a charge 24 Buy now
20 Jun 2014 accounts Annual Accounts 24 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Timothy John Billingham) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Robert Wood) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Ian Peters) 1 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 24 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 25 Buy now
20 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 12 Buy now
29 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Timothy John Billingham) 2 Buy now
10 May 2011 accounts Annual Accounts 25 Buy now
26 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
26 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
26 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
26 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
19 Oct 2010 officers Appointment of director (Mr Timothy Conrad Langston Hall) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Ciaran Kennedy) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (John Foldes) 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Ian Alan Duncan Peters) 2 Buy now
06 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
06 Sep 2010 change-of-name Change Of Name Request Comments 2 Buy now
23 Aug 2010 resolution Resolution 3 Buy now
10 Aug 2010 accounts Annual Accounts 25 Buy now