H. BREAKELL & CO. (BLACKBURN) LIMITED

Name:	H. BREAKELL & CO. (BLACKBURN) LIMITED H. BREAKELL & CO. (BLACKBURN) LTD
Address:	UNIT P1/16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TT
Incorporation Date:	1939-06-12

Company Documents

date	name	form type
2023-02-02	CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES	CS01
2022-09-28	30/12/21 TOTAL EXEMPTION FULL	AA
2022-02-02	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES	CS01
2021-02-04	CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES	CS01
2021-05-20	30/12/20 TOTAL EXEMPTION FULL	AA
2020-12-22	30/12/19 TOTAL EXEMPTION FULL	AA
2020-02-25	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	CS01
2019-09-30	PREVSHO FROM 31/12/2018 TO 30/12/2018	AA01
2019-02-13	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES	CS01
2019-12-18	30/12/18 TOTAL EXEMPTION FULL	AA
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-09	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	CS01
2018-08-23	PREVSHO FROM 31/05/2018 TO 31/12/2017	AA01
2018-02-09	31/05/17 TOTAL EXEMPTION FULL	AA
2017-02-03	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-02-17	DIRECTOR APPOINTED MR STEPHEN DAVID COOPER	AP01
2017-02-13	DIRECTOR APPOINTED MRS CATHERINE LOUISE OGDEN	AP01
2017-02-13	APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG	TM02
2017-02-13	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BEEVERS	TM01
2017-03-15	DIRECTOR APPOINTED HELEN CLAIRE FOULDS	AP01
2017-02-21	DIRECTOR APPOINTED MR EDWARD DAVID FOULDS	AP01
2016-02-05	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-02-03	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 02/02/2016	CH03
2016-02-03	31/01/16 FULL LIST	AR01
2016-12-13	31/05/16 TOTAL EXEMPTION SMALL	AA
2015-02-04	31/01/15 FULL LIST	AR01
2014-11-25	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-12-23	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN	TM01
2014-03-06	31/01/14 FULL LIST	AR01
2013-02-15	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BLACKBURN / 31/01/2013	CH01
2013-12-19	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-02-19	VARYING SHARE RIGHTS AND NAMES	RES12
2013-02-18	18/02/13 STATEMENT OF CAPITAL GBP 50000	SH01
2013-02-15	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-02-15	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 31/01/2013	CH03
2013-02-15	31/01/13 FULL LIST	AR01
2012-02-23	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-02-16	31/01/12 FULL LIST	AR01
2012-12-07	REGISTERED OFFICE CHANGED ON 07/12/2012 FROMP1/15 PARKLANDSHEYWOOD DISTRIBUTION PARKPILSWORTH ROAD HEYWOODLANCASHIREOL10 2TT	AD01
2011-02-27	31/01/11 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BLACKBURN / 22/02/2010	CH01
2010-02-23	SAIL ADDRESS CREATED	AD02
2010-02-23	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-12-29	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-02-24	31/01/10 FULL LIST	AR01
2010-01-11	DIRECTOR APPOINTED RICHARD ANTHONY BLACKBURN	AP01
2009-08-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2009-08-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	403a
2009-08-20	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-02-27	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2009-02-04	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-08-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2009-06-03	APPOINTMENT TERMINATED DIRECTOR PAUL BAKER	288b
2008-02-12	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	363a
2008-02-27	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-03-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-08-17	REGISTERED OFFICE CHANGED ON 17/08/07 FROM:C/O C T JONES & COWHITEBIRK INDUSTRIAL ESTATEPHILIPS ROAD BLACKBURNLANCS BB1 5AH	287
2007-11-19	DIRECTOR RESIGNED	288b
2007-08-18	LOCATION OF REGISTER OF MEMBERS	353
2007-08-17	PARTICULARS OF MORTGAGE/CHARGE	395