BRETT AND SEBASTIAN LTD

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Company Documents

DateDescription
02/04/252 April 2025 Registered office address changed from Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG United Kingdom to C/O Gcams, Jubilee House 3 the Drive Great Warley Essex CM13 3FR on 2025-04-02

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19/01/2519 January 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Registered office address changed from Braeburne House High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JJ England to Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG on 2024-03-06

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20/10/2320 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 37 BIRKBECK MANSIONS BIRKBECK ROAD LONDON N8 7PG ENGLAND

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 7 OLIVER COURT 7 SOUTH HILL PARK GARDENS LONDON NW3 2TE

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27/12/1827 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 OLIVER COURT 7 SOUTH HILL PARK GARDENS LONDON --PLEASE SELECT -- NW3 2TE UNITED KINGDOM

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/04/1314 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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10/04/1210 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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