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BRETT GARDNER LIMITED

Company number 08398781

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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)
03 Aug 2020 TM01 Termination of appointment of Philip James Watts as a director on 22 July 2020
03 Aug 2020 TM01 Termination of appointment of Maureen Joy Watts as a director on 22 July 2020
03 Aug 2020 AP01 Appointment of Dr Saber Ali Khan as a director on 22 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 7 July 2020
10 Jul 2020 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AP01 Appointment of Mrs Maureen Joy Watts as a director on 1 December 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 CH01 Director's details changed for Mr Philip James Watts on 1 February 2014
11 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
12 Feb 2013 NEWINC Incorporation