BREEZEMOUNT UK LIMITED
Company number NI069724 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 19 Jun 2026 | Cessation of Philip Shields as a person with significant control on 2022-09-29 · 1 page | View document |
| 13 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 20 Apr 2023 | Registered office address changed from 29 Edenordinary Road Banbridge Co Down BT32 4HA to 7 Lisburn Street Hillsborough BT26 6AB on 2023-04-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Appointment of Mr Stephen Durham as a secretary on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Philip Shields as a director on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Philip Shields as a secretary on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Appointment of Mr Stephen Durham as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Notification of Stephen Durham as a person with significant control on 2022-09-29 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SHIELDS | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN ROBINSON | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURHAM | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHIELDS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240107 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240103 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240106 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240102 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240104 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240105 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SHIELDS | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240097 | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240096 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240101 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240100 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240099 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240098 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240094 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240093 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240092 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240095 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240086 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240087 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240089 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240090 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240091 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240088 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240084 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240080 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240082 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240081 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240085 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240083 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD GRAHAM / 09/08/2016 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240077 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240074 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240075 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240076 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240079 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240078 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240070 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240073 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240071 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240072 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240068 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240069 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR LEE RICHARD GRAHAM | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240062 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240065 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240066 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240063 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240064 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240067 | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240056 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240061 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240059 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240060 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240058 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240057 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240052 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240055 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240050 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240051 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240053 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240054 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240048 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240046 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240044 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240045 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240047 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240049 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEINMETZ | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240039 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240043 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240040 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240038 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240042 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240041 | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW DURHAM / 01/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON PHILIP SHIELDS / 01/06/2014 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MRS LYN ROBINSON | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240033 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240037 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240036 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240034 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240032 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240035 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR KEITH STEINMETZ | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240028 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240029 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240030 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240031 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240026 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240027 | View document |
| 8 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240020 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240021 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240022 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240023 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240024 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0697240025 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 11 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR AARON PHILIP SHIELDS | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHIELDS / 24/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SHIELDS / 24/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW DURHAM / 24/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHIELDS / 24/06/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN ANDREW DURHAM | View document |
| 24 Jul 2009 | 24/06/09 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 29 Oct 2008 | CHANGE OF ARD | View document |
| 22 Oct 2008 | CHANGE OF DIRS/SEC | View document |
| 22 Oct 2008 | CHANGE OF DIRS/SEC | View document |
| 22 Oct 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 22 Oct 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 22 Oct 2008 | CHANGE OF DIRS/SEC | View document |
| 22 Oct 2008 | UPDATED MEM AND ARTS | View document |
| 22 Oct 2008 | CHANGE IN SIT REG ADD | View document |
| 9 Oct 2008 | RESOLUTION TO CHANGE NAME | View document |
| 9 Oct 2008 | CERT CHANGE | View document |
| 24 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |