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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23 Dec 2024 |
MR01 |
Registration of charge 029727390005, created on 20 December 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Susan Francis Kitchin on 1 January 2020
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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14 Aug 2024 |
SH02 |
Consolidation of shares on 31 December 2023
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 130000 ordinary shares of £1.00 each into 13000000 ordinary shares of £0.01 each and 80000 a ordinary shares of £1.00 each into 8000000 a ordinary shares of £0.01 each 20/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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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 Ltd as a person with significant control on 1 January 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 029727390004, created on 23 December 2020
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no 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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10 Jan 2020 |
TM02 |
Termination of appointment of John Gilbert as a secretary on 1 January 2020
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09 Jan 2020 |
AP03 |
Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
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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
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