BREEN ROOFING & BUILDING CONTRACTORS LTD.

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 Termination of appointment of Patrick Breen as a director on 2022-02-28

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31/01/2331 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-28 with updates

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09/12/219 December 2021 Appointment of Mr Jason Ronald Stewart as a director on 2021-12-09

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 APPOINTMENT TERMINATED, SECRETARY GARRY KINNEN

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/06/1626 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BREEN / 02/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/06/0819 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 COMPANY NAME CHANGED PARALLEL CONSTRUCTION LTD. CERTIFICATE ISSUED ON 29/03/08

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 DIRECTOR RESIGNED

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/07/9920 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/12/9821 December 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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29/03/9829 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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25/06/9625 June 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: BEAVERBANK OFFICE PARK 5 LOGIE MILL EDINBURGH EH33 2BA

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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