BREYER HOLDINGS LIMITED

06658343
FARINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8ST

Documents

Documents
Date Category Description Pages
27 Aug 2024 capital Notice of cancellation of shares 6 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Neil Ian Fisher) 1 Buy now
17 Dec 2023 accounts Annual Accounts 38 Buy now
05 Dec 2023 officers Termination of appointment of director (Warren Michael Sean Hand) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 37 Buy now
07 Nov 2022 officers Appointment of director (Mr Daren Moseley) 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 37 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 37 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 33 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 31 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 28 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 accounts Annual Accounts 28 Buy now
13 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2015 accounts Annual Accounts 28 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 officers Termination of appointment of director (Jason Francis Mount) 1 Buy now
17 Oct 2014 accounts Annual Accounts 28 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
23 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 mortgage Registration of a charge 34 Buy now
22 Aug 2014 mortgage Registration of a charge 36 Buy now
22 Aug 2014 mortgage Registration of a charge 33 Buy now
09 May 2014 officers Termination of appointment of director (Ashley Powell) 1 Buy now
26 Sep 2013 accounts Annual Accounts 26 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 27 Buy now
22 Nov 2012 officers Appointment of director (Mr Jason Francis Mount) 2 Buy now
22 Nov 2012 officers Appointment of director (Mr Warren Michael Sean Hand) 2 Buy now
22 Nov 2012 officers Appointment of director (Mr Ashley Jonathan Powell) 2 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 capital Notice of cancellation of shares 4 Buy now
28 Mar 2012 capital Return of purchase of own shares 3 Buy now
02 Mar 2012 accounts Annual Accounts 26 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
26 Aug 2011 officers Change of particulars for director (Timothy Breyer) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Graham Allen) 1 Buy now
22 Dec 2010 accounts Annual Accounts 25 Buy now
14 Dec 2010 capital Return of Allotment of shares 3 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Graham Allen) 1 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Graham Stephen Allen) 2 Buy now
05 Aug 2010 officers Appointment of director (Mr. Neil Ian Fisher) 2 Buy now
09 Jul 2010 accounts Annual Accounts 25 Buy now
27 Oct 2009 miscellaneous Miscellaneous 1 Buy now
27 Oct 2009 resolution Resolution 22 Buy now
05 Aug 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
19 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom 1 Buy now
12 Aug 2008 capital Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
12 Aug 2008 officers Director appointed timothy breyer 1 Buy now
12 Aug 2008 officers Director and secretary appointed graham stephen allen 1 Buy now
12 Aug 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/05/2009 1 Buy now
06 Aug 2008 resolution Resolution 1 Buy now
04 Aug 2008 capital Gbp nc 1000/100000\29/07/08 1 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW 1 Buy now
29 Jul 2008 officers Appointment terminated director qa nominees LIMITED 1 Buy now
29 Jul 2008 officers Appointment terminated secretary qa registrars LIMITED 1 Buy now
29 Jul 2008 incorporation Incorporation Company 16 Buy now