YOUR BREATH LAB LTD

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-21 with updates

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19/05/2519 May 2025 Certificate of change of name

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26/04/2526 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-05-21 with no updates

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19/06/2419 June 2024 Registered office address changed from 77a Beck Housse King Street Knutsford WA16 6DX England to 36 Northwich Road Weaverham Northwich CW8 3BG on 2024-06-19

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13/04/2413 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-05-21 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-05-21 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT HERBERT / 01/03/2021

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18/03/2118 March 2021 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT HERBERT / 01/03/2021

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MR LEE HERBERT / 01/03/2021

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR TRACY HERBERT

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 4 HEATH DRIVE HEATH DRIVE KNUTSFORD WA16 0WS ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 36 NORTHWICH ROAD WEAVERHAM NORTHWICH CHESHIRE CW8 3BG

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 DIRECTOR APPOINTED MRS TRACY HERBERT

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15/12/1815 December 2018 31/07/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR LEE HERBERT / 01/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT HERBERT / 01/01/2018

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR LEE HERBERT / 01/12/2017

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/08/1722 August 2017 PREVSHO FROM 30/09/2017 TO 31/07/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR VERENA TWIGG

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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