20/22 BREAKSPEARS ROAD LIMITED

04879998
2B HADDO STREET GREENWICH LONDON SE10 9RN

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2024 accounts Annual Accounts 5 Buy now
31 Aug 2023 officers Change of particulars for director (Miss Emma May Robinson) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Change of particulars for director (Miss Emma May Robinson) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Theodore George Alexander Vass) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Adam George Jonathan Cottrell Shephard) 2 Buy now
14 Apr 2023 accounts Annual Accounts 5 Buy now
07 Mar 2023 officers Appointment of director (Mr Adam George Jonathan Cottrell Shephard) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Sophie Hamilton) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Theodore George Alexander Vass) 2 Buy now
31 Aug 2021 officers Change of particulars for director (Hannah Jane Shield) 2 Buy now
31 Aug 2021 officers Change of particulars for director (Miss Emma May Robinson) 2 Buy now
01 Apr 2021 accounts Annual Accounts 5 Buy now
23 Oct 2020 officers Appointment of director (Mr Theodore George Alexander Vass) 2 Buy now
23 Oct 2020 officers Termination of appointment of director (Nicholas Keith Bryan) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 officers Termination of appointment of director (David James Norcross) 1 Buy now
02 Aug 2020 officers Appointment of director (Miss Emma May Robinson) 2 Buy now
19 May 2020 accounts Annual Accounts 5 Buy now
16 Mar 2020 officers Appointment of secretary (Ms Julia Giselle Bardsley) 2 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Burnbecks Limited) 1 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Appointment of corporate secretary (Burnbecks Limited) 2 Buy now
11 Sep 2019 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 1 Buy now
09 Sep 2019 accounts Annual Accounts 5 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 officers Change of particulars for director (Hannah Jane Shield) 2 Buy now
17 Aug 2018 officers Change of particulars for director (David James Norcross) 2 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
11 Sep 2017 officers Appointment of director (Miss Sophie Hamilton) 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Termination of appointment of director (Richard Hurley) 1 Buy now
17 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2016 officers Appointment of director (Mr Sebastian Underhill) 2 Buy now
02 Sep 2016 officers Appointment of director (Mr Nicholas Keith Bryan) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Avji Delega Stephens) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (James Rhodri Edwards) 1 Buy now
17 Feb 2016 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Richard Jonathan Hurley) 1 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
13 Sep 2015 annual-return Annual Return 10 Buy now
30 Aug 2014 annual-return Annual Return 10 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (David Norcross) 1 Buy now
24 Oct 2013 officers Appointment of secretary (Mr Richard Jonathan Hurley) 2 Buy now
29 Sep 2013 accounts Annual Accounts 4 Buy now
25 Sep 2013 annual-return Annual Return 10 Buy now
18 Aug 2013 officers Appointment of director (Mr James Rhodri Edwards) 2 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 9 Buy now
24 Sep 2012 officers Termination of appointment of director (Magali Gibert) 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 4 Buy now
14 Nov 2011 officers Appointment of secretary (David James Norcross) 6 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Julia Bardsley) 4 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
10 Sep 2011 annual-return Annual Return 10 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 10 Buy now
14 Sep 2010 officers Change of particulars for director (David James Norcross) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Andrew Frederick Poppy) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Avji Delega Stephens) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Magali Anne Laure Mathilde Gibert) 2 Buy now
03 Sep 2010 officers Appointment of director (Hannah Jane Shield) 3 Buy now
03 Sep 2010 officers Appointment of director (Richard Hurley) 6 Buy now
03 Sep 2010 officers Termination of appointment of director (Justine Baillie) 2 Buy now
03 Sep 2010 officers Termination of appointment of director (Michael Charnock) 2 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 28/08/09; full list of members 8 Buy now
29 Apr 2009 officers Director appointed michael george charnock 2 Buy now
22 Apr 2009 officers Director appointed david james norcross 2 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
22 Sep 2008 annual-return Return made up to 28/08/08; full list of members 7 Buy now
19 Sep 2008 address Location of register of members 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW 1 Buy now
19 Sep 2008 address Location of debenture register 1 Buy now
19 Sep 2008 address Location of register of members 1 Buy now
19 Sep 2008 address Location of debenture register 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW 1 Buy now
06 Aug 2008 officers Appointment terminated director neve cunningham 1 Buy now
16 Jul 2008 officers Appointment terminated director and secretary robert wright 1 Buy now
16 Jul 2008 officers Secretary appointed julia giselle bardsley 2 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
12 Oct 2007 annual-return Return made up to 28/08/07; full list of members 4 Buy now
22 Jan 2007 officers New secretary appointed 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH 1 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 28/08/06; full list of members 4 Buy now