Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
PSC02 |
Notification of Van Oord Uk Limited as a person with significant control on 25 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Jan 2024 |
PSC02 |
Notification of Brett Trading Limited as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Paul Hesk as a director on 9 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Jurjan Pieter Cornelis Blokland as a director on 9 October 2020
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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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
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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
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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21 Feb 2018 |
AP01 |
Appointment of Mr Jurjan Pieter Cornelis Blokland as a director on 8 February 2018
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