PRIVILEGED FACILITIES LTD
Company number 04334537 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Cessation of Jonathan Breuer as a person with significant control on 2026-04-01 · 1 page | View document |
| 10 Apr 2026 | Notification of Samuel Breuer as a person with significant control on 2026-04-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Jojnathan Breuer as a director on 2025-12-04 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Sep 2025 | Appointment of Mr Jojnathan Breuer as a director on 2025-09-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Aug 2024 | Appointment of Mr Samuel Breuer as a director on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Jonathan Breuer as a director on 2024-08-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN BREUER | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RIVKA BREUER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Dec 2016 | DIRECTOR APPOINTED MRS RIVKA BREUER | View document |
| 18 Dec 2016 | SECRETARY APPOINTED MR JONATHAN BREUER | View document |
| 18 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 18 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREUER | View document |
| 11 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / RIVKA BREUER / 15/12/2010 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 42 ASHTEAD ROAD LONDON E5 9BH | View document |
| 15 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREUER / 15/12/2010 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREUER / 06/12/2009 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 61 CRAVEN WALK LONDON N16 6BX | View document |
| 24 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |