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BREEDON BOWEN LIMITED

Company number 07745597

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	AP01	Appointment of Mr Stephen John Harle as a director on 7 May 2024	View PDF Appointment of Mr Stephen John Harle as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Timothy John Billingham as a director on 7 May 2024	View PDF Termination of appointment of Timothy John Billingham as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr Matthew Ian Pearson as a director on 20 April 2022	View PDF Appointment of Mr Matthew Ian Pearson as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Stephen John Harle as a director on 20 April 2022	View PDF Termination of appointment of Stephen John Harle as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP03	Appointment of Mrs Susan Bolton as a secretary on 1 March 2022	View PDF Appointment of Mrs Susan Bolton as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021	View PDF Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Timothy John Billingham as a director on 31 December 2020	View PDF Appointment of Mr Timothy John Billingham as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020	View PDF Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	TM01	Termination of appointment of Colin Ronald Parke as a director on 4 February 2020	View PDF Termination of appointment of Colin Ronald Parke as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Stephen John Harle as a director on 4 February 2020	View PDF Appointment of Mr Stephen John Harle as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AP01	Appointment of Mr Colin Ronald Parke as a director on 11 December 2017	View PDF Appointment of Mr Colin Ronald Parke as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017	View PDF Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)

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BREEDON BOWEN LIMITED

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