BRETT AGGREGATES LIMITED

Company number 00316788

Date	Type	Description	View / Download
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
30 Apr 2020	MR04	Satisfaction of charge 13 in full	(2 pages)
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	(1 page)
10 Jan 2020	TM02	Termination of appointment of John Gilbert as a secretary on 1 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020	(2 pages)
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	(1 page)
22 Nov 2019	AP01	Appointment of Mr Tom Mark Longland as a director on 4 November 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Sep 2018	MR04	Satisfaction of charge 14 in full	(1 page)
06 Oct 2017	MR01	Registration of charge 003167880018, created on 18 September 2017	(13 pages)
06 Oct 2017	MR01	Registration of charge 003167880019, created on 6 October 2017	(16 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 May 2017	MR01	Registration of charge 003167880016, created on 22 May 2017	(21 pages)
23 May 2017	MR01	Registration of charge 003167880017, created on 22 May 2017	(10 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	MR04	Satisfaction of charge 12 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 11 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 15 in full	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 47,083	(9 pages)
22 Jul 2015	AP01	Appointment of Mr Nicholas James Tarn as a director on 30 June 2015	(2 pages)