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H.BRETTELL & SONS LIMITED

Company number 00557059

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	TM01	Termination of appointment of James Richard Brettell as a director on 3 August 2016	View PDF Termination of appointment of James Richard Brettell as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	OC	Section 125	View PDF Section 125 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Robert Lawrence Brettell as a director on 23 March 2015	View PDF Termination of appointment of Robert Lawrence Brettell as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr James Richard Brettell as a director on 24 August 2015	View PDF Appointment of Mr James Richard Brettell as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Ms Maria Palmer as a director on 24 August 2015	View PDF Appointment of Ms Maria Palmer as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Robert Lawrence Brettell as a secretary on 23 March 2015	View PDF Termination of appointment of Robert Lawrence Brettell as a secretary on 23 March 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from 20-24 Chestnut Avenue London E7 0JH to 18 Chestnut Avenue London E7 0JH on 10 August 2015	View PDF Registered office address changed from 20-24 Chestnut Avenue London E7 0JH to 18 Chestnut Avenue London E7 0JH on 10 August 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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