TAKE A BREAK WARWICKSHIRE LIMITED

Company number 04075624

Date	Type	Description	View / Download
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(26 pages)
14 Dec 2023	TM01	Termination of appointment of Richard Jonathon Harris as a director on 11 December 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(25 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
11 Oct 2022	AP01	Appointment of Mr Robert Edwin Evans as a director on 10 October 2022	(2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(26 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
25 Mar 2021	AP01	Appointment of Mrs Teresa Sargent as a director on 21 December 2020	(2 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(33 pages)
08 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(31 pages)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Richard Jonathon Harris on 7 October 2019	(2 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
18 Dec 2017	AP03	Appointment of Mrs Samantha Joanne Tysoe as a secretary on 18 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Kim Elizabeth Fathers as a secretary on 18 December 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Dec 2017	TM01	Termination of appointment of Robert Hayes as a director on 4 December 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from C/O Take-a-Break Warwickshire Ltd Canterbury House Exhall Campus Easter Way Coventry West Midlands CV7 9HP to Phoenix House 343 Bedworth Road Longford Coventry CV6 6BN on 20 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Mrs Vanessa Ruth Gaskin as a director on 4 September 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Rizwana Banu Pathan as a director on 1 August 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Teresa Wendy French as a director on 31 January 2017	(1 page)