BREEDON PROPERTIES LIMITED

06831375
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
29 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2024 accounts Annual Accounts 3 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
08 Aug 2022 officers Appointment of director (Mrs Susan Bolton) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (James Edward Brotherton) 1 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
01 Mar 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
18 Mar 2021 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Robert Wood) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 13 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 13 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 accounts Annual Accounts 13 Buy now
25 Apr 2018 mortgage Registration of a charge 31 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2017 officers Change of particulars for secretary (Mr Ross Edward Mcdonald) 1 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 16 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 17 Buy now
01 Apr 2016 officers Change of particulars for secretary (Mr Ross Edward Mcdonald) 1 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
20 Nov 2015 mortgage Registration of a charge 23 Buy now
07 Jun 2015 accounts Annual Accounts 14 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
15 Oct 2014 auditors Auditors Resignation Company 2 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 6 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 mortgage Registration of a charge 24 Buy now
20 Jun 2014 accounts Annual Accounts 14 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 officers Appointment of director (Mr Robert Wood) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Ian Peters) 1 Buy now
29 May 2013 accounts Annual Accounts 15 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Jun 2011 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
27 Jun 2011 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 15 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Sep 2010 officers Termination of appointment of director (John Foldes) 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Ian Alan Duncan Peters) 2 Buy now
16 Sep 2010 insolvency Notice of appointment of receiver or manager 3 Buy now
14 Sep 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
10 Aug 2010 accounts Annual Accounts 15 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr John Henry Roger Foldes) 2 Buy now
28 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2009 officers Appointment of director (Mr John Henry Roger Foldes) 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Ross Edward Mcdonald) 2 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from breedon hall main street breedon-on-the-hill derby DE73 8AN united kingdom 1 Buy now
10 Jun 2009 officers Secretary appointed mr ross edward mcdonald 1 Buy now
21 May 2009 mortgage Particulars of a mortgage or charge / charge no: 22 3 Buy now
16 May 2009 incorporation Memorandum Articles 9 Buy now
20 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now