BREEZE (POOLE) MANAGEMENT CO LIMITED

05899427
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of director (David John Halderthay) 1 Buy now
14 Aug 2024 officers Appointment of director (Mr Michael Parkinson) 2 Buy now
13 Aug 2024 accounts Annual Accounts 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Eric Simon Rosenberg) 1 Buy now
13 Jul 2022 officers Appointment of corporate secretary (Hill and Clark Limited) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Valerie Ann Ford) 1 Buy now
13 Jul 2022 officers Termination of appointment of secretary (Spl Property Management Llp) 1 Buy now
21 Jun 2022 officers Appointment of director (Mr David John Halderthay) 2 Buy now
10 Jun 2022 officers Appointment of director (Mr Guy Justin Boxall) 2 Buy now
26 May 2022 accounts Annual Accounts 2 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 officers Termination of appointment of director (Michael Brown) 1 Buy now
17 Mar 2021 officers Appointment of director (Mrs Valerie Ann Ford) 2 Buy now
05 Jan 2021 officers Change of particulars for corporate secretary (Spl Property Management Llp) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Shona Anne Mogg) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Termination of appointment of director (Justin Rosewell) 1 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
17 Jun 2020 officers Appointment of director (Dr Michael Brown) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Eric Simon Rosenberg) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Peter Gerard Ford) 1 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 officers Appointment of corporate secretary (Spl Property Management Llp) 2 Buy now
07 Apr 2020 officers Termination of appointment of secretary (Cobb Management Ltd) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 accounts Annual Accounts 3 Buy now
28 Mar 2019 officers Appointment of director (Miss Shona Anne Mogg) 2 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Shona Anne Mogg) 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Appointment of corporate secretary (Cobb Management Ltd) 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Justin Rosewell) 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Peter Gerard Ford) 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Nigel John Bennett) 1 Buy now
05 Apr 2018 officers Appointment of secretary (Miss Shona Anne Mogg) 2 Buy now
05 Apr 2018 officers Termination of appointment of secretary (David John Halderthay) 1 Buy now
20 Mar 2018 accounts Annual Accounts 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2017 officers Termination of appointment of director (Terence John Willgrass) 1 Buy now
16 May 2017 accounts Annual Accounts 2 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Mar 2016 accounts Annual Accounts 4 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 accounts Annual Accounts 4 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 4 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Change of particulars for director (Nigel John Bennett) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Terence John Willgrass) 2 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 08/08/09; full list of members 7 Buy now
24 Mar 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 annual-return Return made up to 08/08/08; full list of members 7 Buy now
29 May 2008 accounts Annual Accounts 4 Buy now
27 Sep 2007 annual-return Return made up to 08/08/07; full list of members 9 Buy now
26 Oct 2006 capital Ad 17/10/06--------- £ si 11@1=11 £ ic 2/13 4 Buy now
26 Oct 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
26 Oct 2006 resolution Resolution 1 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
22 Aug 2006 officers New secretary appointed 3 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
22 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 incorporation Incorporation Company 19 Buy now