BRETT HALL AGGREGATES LIMITED

Company number 02625051

Date	Type	Description	View / Download
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Feb 2022	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 11 February 2022	(2 pages)
11 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31	(1 page)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(5 pages)
09 Mar 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 31 January 2021	(2 pages)
09 Mar 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 31 January 2021	(1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Laurence Burdett Dagley as a director on 7 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Christopher Arthur Leese as a director on 7 February 2019	(1 page)
14 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
03 Aug 2018	AP01	Appointment of Mr Christopher Arthur Leese as a director on 25 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Robin John Doody as a director on 25 July 2018	(1 page)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Robin John Doody on 4 June 2018	(2 pages)
04 Jun 2018	PSC05	Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(3 pages)
28 Feb 2018	AP01	Appointment of Wayne Strevens as a director on 28 February 2018	(2 pages)