BREEDON HOUSE HOLDINGS LIMITED

07185290
111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR

Documents

Documents
Date Category Description Pages
14 Nov 2024 mortgage Registration of a charge 17 Buy now
06 Nov 2024 officers Appointment of director (Mrs Sarah Cosette Vera Mackenzie) 2 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Varun Chanrai) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Ashwin Grover) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Alan Hugh Mason) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Margaret Mitchell Cairns Mason) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Margaret Mitchell Cairns Mason) 1 Buy now
16 Apr 2024 accounts Annual Accounts 9 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2023 accounts Annual Accounts 8 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 17 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 18 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2021 officers Appointment of director (Mr Alan Hugh Mason) 2 Buy now
31 Mar 2020 accounts Annual Accounts 18 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 16 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 incorporation Memorandum Articles 22 Buy now
07 Aug 2018 resolution Resolution 1 Buy now
03 Aug 2018 mortgage Registration of a charge 43 Buy now
03 Aug 2018 mortgage Registration of a charge 32 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 accounts Annual Accounts 16 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 13 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 11 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
06 May 2015 accounts Annual Accounts 11 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
02 May 2014 accounts Annual Accounts 25 Buy now
07 Apr 2014 annual-return Annual Return 3 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mrs Margaret Mitchell Cairns Mason) 2 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 accounts Annual Accounts 28 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
08 Apr 2013 officers Appointment of secretary (Mrs Margaret Mitchell Cairns Mason) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Jacqueline Mason) 1 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
05 Mar 2012 accounts Annual Accounts 26 Buy now
12 Apr 2011 accounts Annual Accounts 23 Buy now
31 Mar 2011 annual-return Annual Return 3 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2010 officers Appointment of secretary (Jacqueline Mason) 1 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
01 Jul 2010 capital Return of Allotment of shares 4 Buy now
23 Apr 2010 resolution Resolution 1 Buy now
10 Mar 2010 incorporation Incorporation Company 23 Buy now