- Company Overview for BRETT AGGREGATES LIMITED (00316788)
- Filing history for BRETT AGGREGATES LIMITED (00316788)
- People for BRETT AGGREGATES LIMITED (00316788)
- Charges for BRETT AGGREGATES LIMITED (00316788)
- More for BRETT AGGREGATES LIMITED (00316788)
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) |
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30 Apr 2020 | MR04 | Satisfaction of charge 13 in full | |
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 | |
08 Jan 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020 | |
22 Nov 2019 | AP01 | Appointment of Mr Tom Mark Longland as a director on 4 November 2019 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
25 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Sep 2018 | MR04 | Satisfaction of charge 14 in full | |
06 Oct 2017 | MR01 | Registration of charge 003167880018, created on 18 September 2017 | |
06 Oct 2017 | MR01 | Registration of charge 003167880019, created on 6 October 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
08 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | MR01 | Registration of charge 003167880016, created on 22 May 2017 | |
23 May 2017 | MR01 | Registration of charge 003167880017, created on 22 May 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | MR04 | Satisfaction of charge 12 in full | |
16 May 2016 | MR04 | Satisfaction of charge 11 in full | |
16 May 2016 | MR04 | Satisfaction of charge 15 in full | |
23 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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22 Jul 2015 | AP01 | Appointment of Mr Nicholas James Tarn as a director on 30 June 2015 | |
13 Jul 2015 | AA | Full accounts made up to 31 December 2014 |