BREITHORN DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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29/12/2429 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/03/2230 March 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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with updates

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21/12/2121 December 2021 Notification of Maudlynn Holdings Ltd as a person with significant control on 2021-09-01

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21/12/2121 December 2021 Notification of Revo Property Ltd as a person with significant control on 2021-09-01

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21/12/2121 December 2021 Notification of Annapurna Corporation Ltd as a person with significant control on 2021-09-01

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21/12/2121 December 2021 Cessation of Michael John Tomkins as a person with significant control on 2021-09-01

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21/12/2121 December 2021 Cessation of John Mark Setra as a person with significant control on 2021-09-01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN

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25/06/1825 June 2018 CESSATION OF MATTHEW SCOTT LOUGHLIN AS A PSC

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03/04/183 April 2018 COMPANY NAME CHANGED K2 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/04/18

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SETRA

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TOMKINS

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOUGHLIN

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 CONSULTANCY GROUP LTD

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04/01/184 January 2018 CESSATION OF K2 CONSULTANCY GROUP LTD AS A PSC

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04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

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15/09/1715 September 2017 STATEMENT BY DIRECTORS

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15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 75

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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25/08/1725 August 2017 REDUCE ISSUED CAPITAL 01/05/2017

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19/07/1719 July 2017 SOLVENCY STATEMENT DATED 01/05/17

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23/03/1723 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1723 March 2017 COMPANY NAME CHANGED K2 CONSTRUCTION MANAGEMENT LTD CERTIFICATE ISSUED ON 23/03/17

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17/03/1717 March 2017 CURRSHO FROM 31/01/2018 TO 30/06/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SECOND FLOOR, 2 ALBANY HOUSE, 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN UNITED KINGDOM

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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