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BRETTEX SITE SERVICES LIMITED

Company number 06628700

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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)
14 Oct 2024 AP01 Appointment of Ms Sinead Patton as a director on 11 October 2024
14 Oct 2024 TM01 Termination of appointment of Tracy Jayne Knipe as a director on 11 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
14 May 2021 MR04 Satisfaction of charge 066287000002 in full
14 May 2021 MR05 All of the property or undertaking has been released from charge 066287000002
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Dec 2019 AA Full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
12 Apr 2019 PSC02 Notification of Veolia Water Uk Limited as a person with significant control on 29 March 2019
12 Apr 2019 PSC07 Cessation of John Yates as a person with significant control on 29 March 2019
12 Apr 2019 PSC07 Cessation of Diana Yates as a person with significant control on 29 March 2019
03 Apr 2019 AP01 Appointment of Mr David Andrew Gerrard as a director on 29 March 2019
02 Apr 2019 AD01 Registered office address changed from Brettex House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to 210 Pentonville Road London N1 9JY on 2 April 2019
02 Apr 2019 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 29 March 2019