THE BUSINESS BREAKFAST LTD

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-29

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25/06/2425 June 2024 Registered office address changed from Fyc, 154-158 C/O Kasion Accounting Solutions Ltd Church Street Blackpool Lancashire FY1 3PS United Kingdom to 213 Church Street Blackpool FY1 3PA on 2024-06-25

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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17/10/2317 October 2023 Micro company 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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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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25/11/2125 November 2021 Confirmation statement made on 2021-10-28 with no updates

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24/11/2124 November 2021 Registered office address changed from 12B Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP United Kingdom to Fyc, 154-158 C/O Kasion Accounting Solutions Ltd Church Street Blackpool Lancashire FY1 3PS on 2021-11-24

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Certificate of change of name

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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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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM COTTON COURT CHURCH STREET PRESTON PR1 3BY UNITED KINGDOM

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 105 GARSTANG ROAD PRESTON PR1 1LD ENGLAND

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

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ARRON DARWEN

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 1 SANDPIPER PLACE THORNTON-CLEVELEYS LANCASHIRE FY5 3FE

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29/06/1829 June 2018 DIRECTOR APPOINTED MR LEE CLINTON

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29/06/1829 June 2018 DIRECTOR APPOINTED MR PAUL FOULKES

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CLINTON

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FOULKES

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29/06/1829 June 2018 CESSATION OF ARRON DARWEN AS A PSC

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27/06/1827 June 2018 27/06/18 STATEMENT OF CAPITAL GBP 2

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/11/157 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 150A PRESTON OLD ROAD MARTON BLACKPOOL LANCASHIRE FY3 9QP

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARING

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LEATHERBARROW

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR JOHN ANDREW WARING

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04/03/134 March 2013 DIRECTOR APPOINTED MR ARRON DARWEN

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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