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BRETT NOVA UK LIMITED

Company number 03967273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2021 AP01 Appointment of Mr John Gilbert as a director on 5 January 2021
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
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
10 Jan 2020 TM02 Termination of appointment of John Gilbert as a secretary on 1 January 2020
10 Jan 2020 AP03 Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
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
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010