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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 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 Limited as a person with significant control on 1 January 2024
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Christopher Robin Chapman as a director on 1 April 2022
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Christopher Robin Chapman as a director on 31 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Nicholas James Tarn as a director on 31 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr William John Brett as a director on 31 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Oliver Sheridan Brown as a director on 1 January 2021
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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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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
MR01 |
Registration of charge 023043760002, created on 23 December 2020
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with 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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14 Jan 2020 |
PSC05 |
Change of details for Robert Brett & Sons Limited as a person with significant control on 20 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of R.W. Aggregates Limited as a person with significant control on 28 September 2017
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14 Jan 2020 |
TM01 |
Termination of appointment of Ben Coggan as a director on 20 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Mark Thomas Wood as a director on 20 December 2019
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