BREEDON NORTHERN LIMITED: Filings

  • Overview

    Company NameBREEDON NORTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144788
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BREEDON NORTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lorna Allan Coxon as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Robert Wood as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of James Edward Brotherton as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2024

    4 pagesAAMD

    Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025

    2 pagesAP03

    Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Notification of Breedon Midco Limited as a person with significant control on Jul 29, 2024

    2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jul 29, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Notification of Breedon Group Plc as a person with significant control on Jun 09, 2023

    2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jun 09, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 04, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr James Edward Brotherton on May 03, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    2 pagesCH01

    Confirmation statement made on Jun 04, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Susan Bolton as a secretary on Mar 01, 2022

    2 pagesAP03

    Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Alan Craig Morrison as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Alan Kenneth Mackenzie as a director on Mar 01, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0