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LATE BREAKERS LTD

Company number 10725597

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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)
18 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
12 Nov 2020 PSC04 Change of details for Mr Alistair Milne as a person with significant control on 1 November 2020
12 Nov 2020 PSC01 Notification of William Alexander Milne as a person with significant control on 1 November 2020
12 Nov 2020 AA01 Previous accounting period shortened from 30 April 2021 to 31 October 2020
12 Nov 2020 AP01 Appointment of Mr William Alexander Milne as a director on 1 November 2020
04 Nov 2020 AD01 Registered office address changed from 28 Walton Road Stockton Heath Warrington WA4 6NL England to 16 Poplar Drive Middlewich CW10 0AG on 4 November 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 Oct 2019 AD01 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT United Kingdom to 28 Walton Road Stockton Heath Warrington WA4 6NL on 1 October 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 30 April 2018
21 Aug 2018 AD01 Registered office address changed from 1 Derby Street Leigh WN7 4PF United Kingdom to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 21 August 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
03 Jan 2018 CH01 Director's details changed for Mr Alistair Milne on 13 December 2017
03 Jan 2018 PSC04 Change of details for Mr Alistair Milne as a person with significant control on 13 December 2017
13 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-13
  • GBP 10