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BRETT AGGREGATES LIMITED

Company number 00316788

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	CH03	Secretary's details changed for Mrs Susan Francis Kitchin on 19 September 2024	View PDF Secretary's details changed for Mrs Susan Francis Kitchin on 19 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	SH02	Sub-division of shares on 31 December 2023	View PDF Sub-division of shares on 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 21/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MR04	Satisfaction of charge 003167880021 in part	View PDF Satisfaction of charge 003167880021 in part - link opens in a new window - 1 page (1 page)
13 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024	View PDF Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC02	Notification of Brett Trading Limited as a person with significant control on 1 January 2024	View PDF Notification of Brett Trading Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Philip David Coupland as a director on 2 October 2023	View PDF Appointment of Mr Philip David Coupland as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Tom Mark Longland as a director on 11 April 2023	View PDF Termination of appointment of Tom Mark Longland as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr Gregor John Mutch on 30 June 2011	View PDF Director's details changed for Mr Gregor John Mutch on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	MR01	Registration of charge 003167880021, created on 19 February 2021	View PDF Registration of charge 003167880021, created on 19 February 2021 - link opens in a new window - 29 pages (29 pages)
06 Jan 2021	TM01	Termination of appointment of Alan Henry Smith as a director on 31 December 2020	View PDF Termination of appointment of Alan Henry Smith as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 003167880020, created on 23 December 2020	View PDF Registration of charge 003167880020, created on 23 December 2020 - link opens in a new window - 82 pages (82 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BRETT AGGREGATES LIMITED

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