BRETT FAIRLOP LIMITED

Company number 03336448

Date	Type	Description	View / Download
08 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
08 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(27 pages)
08 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(27 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
20 Apr 2023	AP01	Appointment of Mr William John Brett as a director on 11 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Tom Mark Longland as a director on 11 April 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
18 Jul 2022	TM01	Termination of appointment of James Hodgson as a director on 6 May 2022	(1 page)
26 Jan 2022	PSC07	Cessation of Tarmac Aggregates Limited as a person with significant control on 31 December 2021	(1 page)
26 Jan 2022	CERTNM	Company name changed brett tarmac LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-31	(3 pages)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)
25 Jan 2022	AP03	Appointment of Miss Susan Francis Kitchin as a secretary on 31 December 2021	(2 pages)
25 Jan 2022	TM02	Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 December 2021	(1 page)
25 Jan 2022	TM01	Termination of appointment of Mark Thomas Wood as a director on 31 December 2021	(1 page)
25 Jan 2022	TM01	Termination of appointment of Ben Coggan as a director on 31 December 2021	(1 page)
25 Jan 2022	TM01	Termination of appointment of Andrew John Bate as a director on 31 December 2021	(1 page)
25 Jan 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 25 January 2022	(1 page)
06 Jan 2022	PSC05	Change of details for Brett Aggregates Limited as a person with significant control on 17 January 2020	(2 pages)
05 Jan 2022	PSC05	Change of details for Brett Aggregates Limited as a person with significant control on 17 January 2020	(2 pages)