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ROBERT BRETT & SONS LIMITED

Company number 00227266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2021 TM01 Termination of appointment of Alan Henry Smith as a director on 31 December 2020
23 Dec 2020 MR01 Registration of charge 002272660014, created on 23 December 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 17 January 2020
10 Jan 2020 TM02 Termination of appointment of John Gilbert as a secretary on 1 January 2020
09 Jan 2020 AP03 Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
09 Jan 2020 AD01 Registered office address changed from Roobert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 9 January 2020
08 Jan 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Roobert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 Oct 2018 MR04 Satisfaction of charge 11 in full
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
06 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
04 May 2017 AA Group of companies' accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 MR04 Satisfaction of charge 12 in full
16 May 2016 MR04 Satisfaction of charge 9 in full
16 May 2016 MR04 Satisfaction of charge 8 in full
05 Mar 2016 MR04 Satisfaction of charge 002272660013 in full
11 Feb 2016 TM01 Termination of appointment of Cyril Patrick Jackson as a director on 31 December 2015