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Breeze Property Investments Limited

Documents

Total Documents62
Total Pages372

Filing History

20 December 2023Confirmation statement made on 25 November 2023 with no updates
4 May 2023Total exemption full accounts made up to 31 December 2022
2 December 2022Confirmation statement made on 25 November 2022 with no updates
7 April 2022Total exemption full accounts made up to 31 December 2021
11 January 2022Confirmation statement made on 25 November 2021 with no updates
3 August 2021Total exemption full accounts made up to 31 December 2020
2 July 2021Registration of charge 074509500004, created on 29 June 2021
29 January 2021Confirmation statement made on 25 November 2020 with no updates
19 November 2020Total exemption full accounts made up to 31 December 2019
5 February 2020Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020
2 December 2019Confirmation statement made on 25 November 2019 with no updates
1 October 2019Accounts for a small company made up to 31 December 2018
16 January 2019Satisfaction of charge 2 in full
16 January 2019Satisfaction of charge 3 in full
26 November 2018Confirmation statement made on 25 November 2018 with no updates
14 May 2018Accounts for a small company made up to 31 December 2017
27 November 2017Confirmation statement made on 25 November 2017 with no updates
27 November 2017Confirmation statement made on 25 November 2017 with no updates
24 April 2017Accounts for a small company made up to 31 December 2016
24 April 2017Accounts for a small company made up to 31 December 2016
28 November 2016Confirmation statement made on 25 November 2016 with updates
28 November 2016Confirmation statement made on 25 November 2016 with updates
27 July 2016Accounts for a small company made up to 31 December 2015
27 July 2016Accounts for a small company made up to 31 December 2015
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 June 2015Accounts for a small company made up to 31 December 2014
12 June 2015Accounts for a small company made up to 31 December 2014
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
9 September 2014Accounts for a small company made up to 31 December 2013
9 September 2014Accounts for a small company made up to 31 December 2013
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
18 October 2013Satisfaction of charge 1 in full
18 October 2013Satisfaction of charge 1 in full
8 July 2013Full accounts made up to 31 December 2012
8 July 2013Full accounts made up to 31 December 2012
10 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
30 June 2012Particulars of a mortgage or charge / charge no: 3
30 June 2012Particulars of a mortgage or charge / charge no: 3
17 May 2012Full accounts made up to 31 December 2011
17 May 2012Full accounts made up to 31 December 2011
10 March 2012Particulars of a mortgage or charge / charge no: 2
10 March 2012Particulars of a mortgage or charge / charge no: 2
8 February 2012Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
8 February 2012Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
10 August 2011Particulars of a mortgage or charge / charge no: 1
10 August 2011Particulars of a mortgage or charge / charge no: 1
20 June 2011Registered office address changed from Langley House Park Road Finchley London N2 8EY United Kingdom on 20 June 2011
20 June 2011Registered office address changed from Langley House Park Road Finchley London N2 8EY United Kingdom on 20 June 2011
18 January 2011Current accounting period extended from 30 November 2011 to 31 December 2011
18 January 2011Current accounting period extended from 30 November 2011 to 31 December 2011
7 December 2010Appointment of James Demosthenous as a director
7 December 2010Termination of appointment of Graham Cowan as a director
7 December 2010Appointment of James Demosthenous as a director
7 December 2010Termination of appointment of Graham Cowan as a director
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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