BREEN ESTATES LIMITED

Company number 14343900 ·

Active

35 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
14 May 2026 Change of details for Mrs Sinead Mary Breen as a person with significant control on 2022-09-08 · 2 pages View document
14 May 2026 Change of details for Mr Michael John Breen as a person with significant control on 2022-09-08 · 2 pages View document
1 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jun 2025 Change of details for Mrs Sinead Mary Breen as a person with significant control on 2025-06-17 · 2 pages View document
17 Jun 2025 Director's details changed for Mr Michael John Breen on 2025-06-17 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 5 pages View document
17 Jun 2025 Change of details for Mr Michael John Breen as a person with significant control on 2025-06-17 · 2 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 5 pages View document
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
22 Mar 2024 Particulars of variation of rights attached to shares · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
31 Oct 2023 Cessation of Nicola Jane Maddin as a person with significant control on 2022-12-31 · 1 page View document
31 Oct 2023 Cessation of Michael David Maddin as a person with significant control on 2022-12-31 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 6 pages View document
9 Feb 2023 Memorandum and Articles of Association · 15 pages View document
9 Feb 2023 Resolutions View document
9 Feb 2023 Resolutions · 3 pages View document
9 Feb 2023 Particulars of variation of rights attached to shares · 3 pages View document
6 Feb 2023 Statement of capital on 2023-02-06 · 3 pages View document
27 Jan 2023 Statement of capital following an allotment of shares on 2022-12-31 · 4 pages View document
23 Jan 2023 Resolutions · 3 pages View document
23 Jan 2023 CAP-SS · 1 page View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions · 2 pages View document
23 Jan 2023 Resolutions · 2 pages View document
6 Jan 2023 Termination of appointment of Michael David Maddin as a director on 2023-01-03 · 1 page View document