BREAKFREE HOLIDAYS LIMITED

05753643
42 PHOENIX COURT HAWKINS ROAD COLCHESTER ENGLAND CO2 8JY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2024 officers Termination of appointment of director (Peter Andrew Sakal) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Christopher Robert Brown) 2 Buy now
26 Jul 2024 officers Appointment of director (Miss Deia Gabriella Helen Sakal) 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 officers Termination of appointment of secretary (Rachael Willis) 1 Buy now
09 Jul 2020 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 officers Appointment of secretary (Mrs Rachael Willis) 2 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Peter Francis Allport) 1 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 accounts Annual Accounts 9 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 9 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
11 Nov 2016 resolution Resolution 22 Buy now
10 Nov 2016 officers Appointment of director (Mr Peter Andrew Sakal) 2 Buy now
07 Nov 2016 capital Return of Allotment of shares 5 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
29 Mar 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
10 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 officers Change of particulars for director (Peter Francis Allport) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
03 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2010 capital Return of Allotment of shares 2 Buy now
06 Jul 2009 accounts Annual Accounts 2 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 5 southampton place london WC1A 2DA 1 Buy now
26 Mar 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
19 Feb 2009 annual-return Return made up to 23/03/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 2 Buy now
17 Jan 2008 accounts Annual Accounts 2 Buy now
25 May 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
24 Apr 2006 officers New director appointed 1 Buy now
24 Apr 2006 officers New secretary appointed 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 incorporation Incorporation Company 12 Buy now