BRETT PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Resolutions

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20/03/2420 March 2024 Amended total exemption full accounts made up to 2022-11-30

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05/02/245 February 2024 Appointment of Miss Molly Nicola Thomas-Irving as a director on 2020-03-24

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05/02/245 February 2024 Notification of Molly Nicola Thomas-Irving as a person with significant control on 2020-03-24

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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13/02/2313 February 2023 Registered office address changed from 2 Countess House 10 Park Street London SW6 2QF England to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 2023-02-13

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Registered office address changed from Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ England to 2 Countess House 10 Park Street London SW6 2QF on 2022-05-13

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Registered office address changed from Monterey Lower Common Eversley Hook Hampshire RG27 0QU England to Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ on 2021-06-25

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08/02/218 February 2021 30/11/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 24/03/20 STATEMENT OF CAPITAL GBP 2

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 30/11/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/02/165 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 19 CHRYSANTHEMUM DRIVE SHINFIELD READING RG2 9DQ

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12/08/1512 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1512 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MONTEREY LOWER COMMON EVERSLEY HOOK HAMPSHIRE RG27 0QU ENGLAND

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078620100004

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03/04/133 April 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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26/03/1326 March 2013 FIRST GAZETTE

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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