BREITHORN DEVELOPMENT LIMITED
Company number 10557779 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 16 Mar 2026 | Registered office address changed from Buckland Lodge Buckland Aylesbury HP22 5HZ England to Buckland Lodge Buckland Buckinghamshire HP22 5HZ on 2026-03-16 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 29 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Mar 2022 | Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Buckland Lodge Buckland Aylesbury HP22 5HZ on 2022-03-30 · 1 page | View document |
| 21 Dec 2021 | Cessation of Michael John Tomkins as a person with significant control on 2021-09-01 · 1 page | View document |
| 21 Dec 2021 | Cessation of John Mark Setra as a person with significant control on 2021-09-01 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 21 Dec 2021 | Notification of Maudlynn Holdings Ltd as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Dec 2021 | Notification of Revo Property Ltd as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Dec 2021 | Notification of Annapurna Corporation Ltd as a person with significant control on 2021-09-01 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN | View document |
| 25 Jun 2018 | CESSATION OF MATTHEW SCOTT LOUGHLIN AS A PSC | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED K2 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/04/18 | View document |
| 31 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SETRA | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TOMKINS | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOUGHLIN | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 CONSULTANCY GROUP LTD | View document |
| 4 Jan 2018 | CESSATION OF K2 CONSULTANCY GROUP LTD AS A PSC | View document |
| 4 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | View document |
| 15 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 75 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 25 Aug 2017 | REDUCE ISSUED CAPITAL 01/05/2017 | View document |
| 19 Jul 2017 | SOLVENCY STATEMENT DATED 01/05/17 | View document |
| 23 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2017 | COMPANY NAME CHANGED K2 CONSTRUCTION MANAGEMENT LTD CERTIFICATE ISSUED ON 23/03/17 | View document |
| 17 Mar 2017 | CURRSHO FROM 31/01/2018 TO 30/06/2017 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SECOND FLOOR, 2 ALBANY HOUSE, 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN UNITED KINGDOM | View document |
| 11 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |