Companies House does not verify the accuracy of the information filed

BRETT CONSTRUCTION LIMITED

Company number 06136057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AD01	Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 13 April 2010	View PDF Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 13 April 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for John Gilbert on 6 April 2010	View PDF Director's details changed for John Gilbert on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2 February 2010	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of T&H Directors Limited as a director	View PDF Termination of appointment of T&H Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of John Gilbert as a director	View PDF Appointment of John Gilbert as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2007	CERTNM	Company name changed provian construction LIMITED\certificate issued on 09/07/07	View PDF Company name changed provian construction LIMITED\certificate issued on 09/07/07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	CERTNM	Company name changed stillness 876 LIMITED\certificate issued on 06/06/07	View PDF Company name changed stillness 876 LIMITED\certificate issued on 06/06/07 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Cookies on Companies House services

BRETT CONSTRUCTION LIMITED

Filter by category