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BRETT AGGREGATES LIMITED

Company number 00316788

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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)
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
  • GBP 47,083
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