BREAKAWAY LODGES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 Registered office address changed to PO Box 4385, 10612623 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-03

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02/12/242 December 2024 Total exemption full accounts made up to 2024-08-17

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23/08/2423 August 2024 Termination of appointment of Lana Maree Maclean as a director on 2024-08-10

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23/08/2423 August 2024 Previous accounting period extended from 2024-02-28 to 2024-08-17

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23/08/2423 August 2024 Termination of appointment of Cullum Maclean as a director on 2024-08-10

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23/08/2423 August 2024 Termination of appointment of Alexander Baxter as a director on 2024-08-10

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17/08/2417 August 2024 Annual accounts for year ending 17 Aug 2024

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12/02/2412 February 2024 Director's details changed for Mr Cullum Maclean on 2024-02-12

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with no updates

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12/02/2412 February 2024 Director's details changed for Mr Alexander Baxter on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mrs Lana Maree Maclean on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mrs Gwyneth Ann Eldridge on 2024-02-12

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/11/194 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 20 PEDDARS LANE BECCLES NR34 9UE ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH ANN ELDRIDGE / 14/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CULLUM MACLEAN / 14/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BAXTER / 14/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LANA MAREE MACLEAN / 14/02/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH ANN ELDRIDGE

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/08/1830 August 2018 30/08/18 STATEMENT OF CAPITAL GBP 100

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CULLUM MACLEAN / 31/01/2018

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31/01/1831 January 2018 DIRECTOR APPOINTED MRS GWYNETH ANN ELDRIDGE

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31/01/1831 January 2018 DIRECTOR APPOINTED MRS LANA MAREE MACLEAN

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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