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BRETT CONCRETE LIMITED

Company number 00641279

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
18 Jun 2024	AP01	Appointment of Mrs Victoria Louise Smith as a director on 1 June 2024	View PDF Appointment of Mrs Victoria Louise Smith as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Lee Leonard Netting as a director on 3 June 2024	View PDF Termination of appointment of Lee Leonard Netting as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH02	Sub-division of shares on 31 December 2023	View PDF Sub-division of shares on 31 December 2023 - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 31/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MR04	Satisfaction of charge 006412790012 in part	View PDF Satisfaction of charge 006412790012 in part - link opens in a new window - 1 page (1 page)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of Brett Trading Limited as a person with significant control on 1 January 2024	View PDF Notification of Brett Trading Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024	View PDF Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
22 Feb 2021	MR01	Registration of charge 006412790012, created on 19 February 2021	View PDF Registration of charge 006412790012, created on 19 February 2021 - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Alan Henry Smith as a director on 31 December 2020	View PDF Termination of appointment of Alan Henry Smith as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 006412790011, created on 23 December 2020	View PDF Registration of charge 006412790011, created on 23 December 2020 - link opens in a new window - 82 pages (82 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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BRETT CONCRETE LIMITED

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