BREEDON SOUTHERN LIMITED

07891290
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No 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 Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2021 resolution Resolution 3 Buy now
29 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
17 Mar 2021 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
17 Mar 2021 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Robert Wood) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
03 Sep 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 resolution Resolution 3 Buy now
29 Jul 2020 officers Appointment of director (Mr Robert Wood) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (David Glyn Woolley) 1 Buy now
29 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Ross Edward Mcdonald) 2 Buy now
04 Feb 2019 officers Appointment of secretary (Mr Ross Edward Mcdonald) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Timothy John Billingham) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Timothy John Billingham) 2 Buy now
14 Mar 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Timothy John Billingham) 2 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr David Glyn Woolley) 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Timothy John Billingham) 2 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 6 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
23 Dec 2011 incorporation Incorporation Company 22 Buy now