BREED LIMITED
Company number 05964849 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 9 Apr 2024 | Change of details for Olivia Triggs as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Dec 2021 | Previous accounting period extended from 2021-03-28 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2020 | ADOPT ARTICLES 05/11/2020 | View document |
| 23 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jul 2020 | CESSATION OF START LIMITED AS A PSC | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA TRIGGS | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHITTINGHAM | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRIGGS / 05/05/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRIGGS / 05/05/2020 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT 4.01 TEA BUILDING SHOREDITCH HIGH STREET LONDON E1 6JJ | View document |
| 2 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 5 Jan 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 21 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059648490001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN FORREST | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORREST | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 2 SHERATON STREET SOHO LONDON W1F 8BH | View document |
| 3 Jan 2013 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ADOPT ARTICLES 09/05/2011 | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KENNETH WHITTINGHAM / 01/02/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KENNETH WHITTINGHAM / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRIGGS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN FORREST / 04/11/2009 | View document |
| 3 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | S-DIV 15/12/06 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: TEN DOMINION STREET LONDON EC2M 2EE | View document |
| 21 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 21 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2006 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 21 Dec 2006 | £ NC 100/1000 15/12/0 | View document |
| 21 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | COMPANY NAME CHANGED HEXAGON 332 LIMITED CERTIFICATE ISSUED ON 04/12/06 | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |