Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
MR01 |
Registration of charge 003423120012, created on 31 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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09 Jan 2024 |
PSC02 |
Notification of Brett Trading Limited as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Alan Henry Smith as a director on 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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22 Feb 2021 |
MR01 |
Registration of charge 003423120011, created on 19 February 2021
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22 Jan 2021 |
CC04 |
Statement of company's objects
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2021 |
MR01 |
Registration of charge 003423120010, created on 23 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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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
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10 Jan 2020 |
TM02 |
Termination of appointment of John Gilbert as a secretary on 1 January 2020
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09 Jan 2020 |
AP03 |
Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
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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
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22 Nov 2019 |
AP01 |
Appointment of Mr Richard Hugh Baldry as a director on 22 November 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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