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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14 May 2024 |
CS01 |
Confirmation statement made on 27 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 Limited as a person with significant control on 1 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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05 May 2021 |
PSC05 |
Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Nicholas James Tarn as a director on 19 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Christopher Robin Chapman as a director on 19 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr James Edward Brotherton as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Patrick Robert Ward as a director on 1 April 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 103079470001 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 103079470002 in full
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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17 Jan 2020 |
AD01 |
Registered office address changed from Robert Brett House Milton Manor Farm Ashford Road Canterbury Kent CT4 7PP United Kingdom to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 17 January 2020
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19 Dec 2019 |
MR01 |
Registration of charge 103079470003, created on 19 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
PSC05 |
Change of details for Robert Brett & Sons Limited as a person with significant control on 1 December 2019
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02 Dec 2019 |
PSC02 |
Notification of Breedon Southern Limited as a person with significant control on 1 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Robert Wood as a director on 1 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Patrick Robert Ward as a director on 1 December 2019
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