W.H. BREEN & SONS LIMITED

Company number 05157595 ·

Active

74 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
15 Apr 2026 Unaudited abridged accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
13 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
26 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH BREEN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
5 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 6 SYCAMORE GROVE HAVERFORDWEST DYFED SA61 2HH WALES View document
26 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / AMANDA BREEN / 04/06/2014 View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH BREEN / 04/06/2014 View document
26 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Sep 2011 DIRECTOR APPOINTED MRS AMANDA BREEN View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 6 SYCAMORE GROVE HAVERFORDWEST PEMBROKESHIRE SA61 2HF View document
18 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH BREEN / 18/06/2010 View document
18 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA BREEN / 27/06/2008 View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BREEN / 27/06/2008 View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 14 OAKWOOD GROVE HAVERFORDWEST PEMBROKESHIRE SA61 2HF View document
2 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 21 CHERRY GROVE HAVERFORDWEST PEMBROKESHIRE SA61 2NT View document
31 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Aug 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 SECRETARY RESIGNED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document