BRETT MILTON LIMITED

Company number 05128161

Date	Type	Description	View / Download
12 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2021	MR01	Registration of charge 051281610002, created on 23 December 2020	(82 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(25 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
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	(1 page)
08 Jan 2020	TM02	Termination of appointment of John Gilbert as a secretary on 1 January 2020	(1 page)
08 Jan 2020	AP03	Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020	(2 pages)
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	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
21 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
31 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
01 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 33,327,437	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 33,327,437	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 33,327,437	(7 pages)