BREEDON BOW HIGHWAYS LIMITED

Company number 09804033

Date	Type	Description	View / Download
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(5 pages)
06 Jul 2022	PSC05	Change of details for Breedon Trading Limited as a person with significant control on 1 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Thomas Bow Limited as a person with significant control on 1 July 2022	(1 page)
01 Mar 2022	AP03	Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022	(2 pages)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(5 pages)
19 Apr 2021	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr James Stefan Haluch as a director on 9 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Elizabeth Helen Lyon as a director on 8 March 2021	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
23 Jan 2020	CH01	Director's details changed for Mr Alistair Thomas Bow on 15 January 2020	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Aug 2019	SH08	Change of share class name or designation	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Mr Andrew Martin Jackaman as a director on 10 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Michael Paul Pearce as a director on 10 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 10 July 2018	(1 page)
14 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL