BREATHING BUILDINGS LIMITED

05676785
FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX

Documents

Documents
Date Category Description Pages
19 Jan 2024 accounts Annual Accounts 11 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
02 Feb 2022 officers Termination of appointment of secretary (Michael John Anscombe) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 11 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 15 Buy now
01 Aug 2019 officers Appointment of director (Mr Andrew O'brien) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Ian Dew) 1 Buy now
07 May 2019 accounts Annual Accounts 29 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2018 capital Statement of capital (Section 108) 5 Buy now
30 Jul 2018 insolvency Solvency Statement dated 26/07/18 1 Buy now
30 Jul 2018 resolution Resolution 4 Buy now
13 Jul 2018 officers Termination of appointment of director (Shaun David Fitzgerald) 1 Buy now
05 Jul 2018 resolution Resolution 10 Buy now
29 Jun 2018 officers Termination of appointment of director (Michael David Gansser-Potts) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 28 Buy now
11 Dec 2017 officers Appointment of director (Mr Michael David Gansser-Potts) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (David Matthew Wilkinson) 1 Buy now
12 May 2017 officers Termination of appointment of director (Mark Leslie Hoskins) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Shaun Antony Furlong) 1 Buy now
02 Feb 2017 resolution Resolution 10 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Shaun Antony Furlong) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Dr Shaun David Fitzgerald) 2 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2016 officers Appointment of director (Mr Mark Leslie Hoskins) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Ian Dew) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Ronnie George) 2 Buy now
20 Dec 2016 officers Appointment of secretary (Mr Michael John Anscombe) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Robert Sorrell) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Kevin Sargeant) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Christopher Desmond Kirkness) 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 9 Buy now
18 Jan 2016 annual-return Annual Return 8 Buy now
04 Dec 2015 accounts Annual Accounts 10 Buy now
29 Jan 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 accounts Annual Accounts 9 Buy now
16 Jan 2014 annual-return Annual Return 8 Buy now
14 Oct 2013 officers Termination of appointment of director (Bruce Macfarlane) 1 Buy now
14 Oct 2013 officers Appointment of director (Mr Christopher Desmond Kirkness) 2 Buy now
05 Jun 2013 accounts Annual Accounts 9 Buy now
15 Feb 2013 officers Appointment of director (Mr Kevin Sargeant) 2 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 capital Return of Allotment of shares 3 Buy now
23 Oct 2012 accounts Annual Accounts 11 Buy now
14 Sep 2012 resolution Resolution 30 Buy now
11 Sep 2012 capital Return of Allotment of shares 3 Buy now
10 Sep 2012 capital Return of Allotment of shares 3 Buy now
31 Aug 2012 officers Termination of appointment of director (Raymond Edwards) 1 Buy now
18 Apr 2012 officers Appointment of director (Bruce Macfarlane) 2 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
20 Oct 2011 officers Termination of appointment of director (Andrew Woods) 1 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 accounts Annual Accounts 14 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2011 officers Appointment of director (Dr Robert Sorrell) 2 Buy now
17 May 2011 officers Termination of appointment of director (Justin Adams) 1 Buy now
25 Jan 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Raymond Peter Edwards) 2 Buy now
01 Oct 2010 accounts Annual Accounts 9 Buy now
26 Mar 2010 officers Appointment of director (Mr Raymond Peter Edwards) 1 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 officers Change of particulars for director (Dr Shaun David Fitzgerald) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr David Matthew Wilkinson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Prof Andrew William Woods) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Justin Charles Maclennan Adams) 2 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2009 officers Appointment of director (Mr David Matthew Wilkinson) 2 Buy now
26 Sep 2009 officers Appointment terminated secretary paul whitmell 1 Buy now
22 Sep 2009 accounts Annual Accounts 4 Buy now
30 Jul 2009 capital Ad 09/07/09\gbp si 78791@0.001=78.791\gbp ic 122.385/201.176\ 2 Buy now
30 Jul 2009 capital Ad 09/07/09\gbp si 22385@0.001=22.385\gbp ic 100/122.385\ 2 Buy now
30 Jul 2009 capital S-div 1 Buy now
30 Jul 2009 resolution Resolution 51 Buy now
04 Jun 2009 annual-return Return made up to 16/01/09; full list of members; amend 8 Buy now
28 Jan 2009 incorporation Memorandum Articles 40 Buy now
28 Jan 2009 capital Nc inc already adjusted 19/12/08 1 Buy now
28 Jan 2009 resolution Resolution 44 Buy now
28 Jan 2009 resolution Resolution 4 Buy now
28 Jan 2009 resolution Resolution 4 Buy now
28 Jan 2009 resolution Resolution 4 Buy now
28 Jan 2009 resolution Resolution 4 Buy now
16 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
16 Jan 2009 officers Secretary's change of particulars / paul whitmell / 16/01/2009 1 Buy now
23 Dec 2008 officers Director appointed justin adams 1 Buy now