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ROBERT BRETT & SONS LIMITED

Company number 00227266

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 28 July 2026 with no updates
View PDF Confirmation statement made on 28 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2026 PSC05 Change of details for Mejw Investment Holdings Limited as a person with significant control on 27 February 2024
View PDF Change of details for Mejw Investment Holdings Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
28 Jul 2025 CS01 Confirmation statement made on 28 July 2025 with no updates
View PDF Confirmation statement made on 28 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 MR01 Registration of charge 002272660017, created on 20 December 2024
View PDF Registration of charge 002272660017, created on 20 December 2024 - link opens in a new window - 30 pages (30 pages)
23 Dec 2024 MR01 Registration of charge 002272660016, created on 20 December 2024
View PDF Registration of charge 002272660016, created on 20 December 2024 - link opens in a new window - 80 pages (80 pages)
19 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Jan 2024 MR04 Satisfaction of charge 002272660015 in part
View PDF Satisfaction of charge 002272660015 in part - link opens in a new window - 1 page (1 page)
05 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2023
  • GBP 62,150
View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2023
  • GBP 62,150
- link opens in a new window - 7 pages (7 pages)
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 62,250
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024
View PDF Statement of capital following an allotment of shares on 5 December 2023
  • GBP 62,250
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024
- link opens in a new window - 4 pages (4 pages)
18 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023 CH03 Secretary's details changed for Mrs Susan Francis Kitchin on 18 August 2023
View PDF Secretary's details changed for Mrs Susan Francis Kitchin on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Apr 2023 PSC07 Cessation of Harvey Marston Strange Barrett as a person with significant control on 22 August 2022
View PDF Cessation of Harvey Marston Strange Barrett as a person with significant control on 22 August 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer restrictions in articles of association, including without limitation those in article 14 be dissaplied 11/11/2022
View PDF Resolutions
  • RES13 ‐ Share transfer restrictions in articles of association, including without limitation those in article 14 be dissaplied 11/11/2022
- link opens in a new window - 1 page (1 page)
28 Nov 2022 PSC02 Notification of Mejw Investment Holdings Limited as a person with significant control on 11 November 2022
View PDF Notification of Mejw Investment Holdings Limited as a person with significant control on 11 November 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022 PSC07 Cessation of Edward James Timothy Brett as a person with significant control on 11 November 2022
View PDF Cessation of Edward James Timothy Brett as a person with significant control on 11 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 PSC07 Cessation of Timothy William Brett as a person with significant control on 11 November 2022
View PDF Cessation of Timothy William Brett as a person with significant control on 11 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 PSC07 Cessation of James Robert Brett as a person with significant control on 11 November 2022
View PDF Cessation of James Robert Brett as a person with significant control on 11 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 PSC07 Cessation of William John Brett as a person with significant control on 11 November 2022
View PDF Cessation of William John Brett as a person with significant control on 11 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)