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BRETT PROPERTY HOLDINGS LTD

Company number 14127034

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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)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 May 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC07	Cessation of Molly Nicola Thomas-Irving as a person with significant control on 5 February 2024	View PDF Cessation of Molly Nicola Thomas-Irving as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC01	Notification of Molly Nicola Thomas-Irving as a person with significant control on 5 February 2024	View PDF Notification of Molly Nicola Thomas-Irving as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AD01	Registered office address changed from Flat 2 Countess House 10 Park Street London SW6 2QF England to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 13 February 2023	View PDF Registered office address changed from Flat 2 Countess House 10 Park Street London SW6 2QF England to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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