BREAKSEA (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08685343 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2013 |
| Age | 10 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BREAKSEA (HOLDINGS) LIMITED is an active private limited company with number 08685343. It was incorporated 10 years, 8 months, 10 days ago, on 11 September 2013. The company address is Breaksea Residential Care Home The Square Breaksea Residential Care Home The Square, Porthcawl, CF36 3BW, Mid Glamorgan, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Second filing of confirmation statement with made up date
Date: 17 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-09-11
Documents
Second filing of confirmation statement with made up date
Date: 17 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-11
Documents
Second filing of confirmation statement with made up date
Date: 17 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-11
Documents
Second filing of confirmation statement with made up date
Date: 17 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-11
Documents
Second filing of confirmation statement with made up date
Date: 17 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-11
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-24
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement
Date: 23 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Original description: 11/09/19 Statement of Capital gbp 107400.000000
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pamela Rossini
Notification date: 2018-04-23
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Cessation of a person with significant control
Date: 17 Sep 2018
Action Date: 24 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Victor Rossini (Deceased)
Cessation date: 2018-04-24
Documents
Notification of a person with significant control
Date: 17 Sep 2018
Action Date: 24 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus Rossini
Notification date: 2018-04-24
Documents
Accounts with accounts type dormant
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Victor Rossini
Termination date: 2015-07-17
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-23
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Accounts with accounts type dormant
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type dormant
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Address
Type: AD01
Old address: 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
Change date: 2016-03-04
New address: Breaksea Residential Care Home the Square the Square Porthcawl Mid Glamorgan CF36 3BW
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
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