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Breeze Farms Ltd

Documents

Total Documents75
Total Pages438

Filing History

27 December 2023Confirmation statement made on 12 December 2023 with no updates
8 December 2023Total exemption full accounts made up to 31 March 2023
9 January 2023Confirmation statement made on 12 December 2022 with no updates
28 December 2022Total exemption full accounts made up to 31 March 2022
29 December 2021Total exemption full accounts made up to 31 March 2021
22 December 2021Confirmation statement made on 12 December 2021 with no updates
29 January 2021Unaudited abridged accounts made up to 31 March 2020
18 January 2021Confirmation statement made on 12 December 2020 with no updates
13 February 2020Confirmation statement made on 12 December 2019 with no updates
16 October 2019Unaudited abridged accounts made up to 31 March 2019
27 December 2018Confirmation statement made on 12 December 2018 with no updates
16 July 2018Unaudited abridged accounts made up to 31 March 2018
19 December 2017Confirmation statement made on 12 December 2017 with no updates
9 August 2017Unaudited abridged accounts made up to 31 March 2017
9 August 2017Unaudited abridged accounts made up to 31 March 2017
19 December 2016Confirmation statement made on 12 December 2016 with updates
19 December 2016Confirmation statement made on 12 December 2016 with updates
27 June 2016Total exemption small company accounts made up to 31 March 2016
27 June 2016Total exemption small company accounts made up to 31 March 2016
7 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40
7 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40
24 November 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Total exemption small company accounts made up to 31 March 2015
6 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 40
6 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 40
27 January 2015Director's details changed for Mr Clive Adrian Breeze on 27 January 2015
27 January 2015Director's details changed for Mr Clive Adrian Breeze on 27 January 2015
27 January 2015Secretary's details changed for Mr Clive Adrian Breeze on 27 January 2015
27 January 2015Director's details changed for Mrs Joyce Evelyn Breeze on 27 January 2015
27 January 2015Secretary's details changed for Mr Clive Adrian Breeze on 27 January 2015
27 January 2015Registered office address changed from Broyan House Priory Street Cardigan Ceredigion SA43 1BZ Wales to Blaenpibydd Farm Cilrhedyn Llanfyrnach Dyfed SA35 0AD on 27 January 2015
27 January 2015Registered office address changed from Broyan House Priory Street Cardigan Ceredigion SA43 1BZ Wales to Blaenpibydd Farm Cilrhedyn Llanfyrnach Dyfed SA35 0AD on 27 January 2015
27 January 2015Director's details changed for Mrs Joyce Evelyn Breeze on 27 January 2015
21 October 2014Total exemption small company accounts made up to 31 March 2014
21 October 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Registered office address changed from 47 St Mary Street Cardigan Ceredigion SA43 1HA to Broyan House Priory Street Cardigan Ceredigion SA43 1BZ on 23 September 2014
23 September 2014Registered office address changed from 47 St Mary Street Cardigan Ceredigion SA43 1HA to Broyan House Priory Street Cardigan Ceredigion SA43 1BZ on 23 September 2014
4 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 40
4 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 40
26 September 2013Total exemption small company accounts made up to 31 March 2013
26 September 2013Total exemption small company accounts made up to 31 March 2013
29 June 2013Registration of charge 064519010002
29 June 2013Registration of charge 064519010002
5 February 2013Annual return made up to 12 December 2012 with a full list of shareholders
5 February 2013Annual return made up to 12 December 2012 with a full list of shareholders
30 November 2012Total exemption small company accounts made up to 31 March 2012
30 November 2012Total exemption small company accounts made up to 31 March 2012
16 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 31 March 2011
14 November 2011Total exemption small company accounts made up to 31 March 2011
12 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
6 September 2010Total exemption small company accounts made up to 31 March 2010
6 September 2010Total exemption small company accounts made up to 31 March 2010
18 February 2010Director's details changed for Clive Adrian Breeze on 18 February 2010
18 February 2010Annual return made up to 12 December 2009 with a full list of shareholders
18 February 2010Annual return made up to 12 December 2009 with a full list of shareholders
18 February 2010Director's details changed for Clive Adrian Breeze on 18 February 2010
18 February 2010Director's details changed for Joyce Evelyn Breeze on 18 February 2010
18 February 2010Director's details changed for Joyce Evelyn Breeze on 18 February 2010
13 January 2010Termination of appointment of Kenneth Breeze as a director
13 January 2010Termination of appointment of Kenneth Breeze as a director
7 October 2009Total exemption small company accounts made up to 31 March 2009
7 October 2009Total exemption small company accounts made up to 31 March 2009
3 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009
3 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009
11 February 2009Return made up to 12/12/08; full list of members
11 February 2009Return made up to 12/12/08; full list of members
7 May 2008Particulars of a mortgage or charge / charge no: 1
7 May 2008Particulars of a mortgage or charge / charge no: 1
12 December 2007Incorporation
12 December 2007Incorporation
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