BRETT CONCRETE LIMITED

Company number 00641279

Date	Type	Description	View / Download
10 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 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 Lee Leonard Netting as a director on 22 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
27 Sep 2018	MR04	Satisfaction of charge 5 in full	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
06 Oct 2017	MR01	Registration of charge 006412790009, created on 18 September 2017	(13 pages)
06 Oct 2017	MR01	Registration of charge 006412790010, created on 6 October 2017	(17 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 May 2017	MR01	Registration of charge 006412790007, created on 22 May 2017	(10 pages)
22 May 2017	MR01	Registration of charge 006412790008, created on 22 May 2017	(21 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(3 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	(14 pages)
16 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 6 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 90,000	(8 pages)
22 Jul 2015	AP01	Appointment of Mr Nicholas James Tarn as a director on 30 June 2015	(2 pages)