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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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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06 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
PSC02 |
Notification of Yates Asset Holdings Limited as a person with significant control on 21 February 2022
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17 Feb 2023 |
PSC07 |
Cessation of Diana Yates as a person with significant control on 21 February 2022
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17 Feb 2023 |
PSC07 |
Cessation of John Yates as a person with significant control on 21 February 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from , D1 Building Thane Road, Beeston, Nottingham, NG90 2PR to 1 Glaisdale Parkway Nottingham NG8 4GP on 3 January 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 037723220001, created on 24 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CERTNM |
Company name changed brettex contract manufacturing LTD\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share exchange 21/02/2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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10 Jul 2021 |
CH01 |
Director's details changed for Mrs Diana Yates on 29 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Rhys William Yates on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr John Yates on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr James John Yates on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mrs Diana Yates on 6 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr John Yates on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mrs Diana Yates on 6 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr John Yates on 6 May 2021
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