BRETT PROPERTY DEVELOPMENTS LTD
Company number 07862010 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Change of details for Mr Phillip Robert Brett as a person with significant control on 2026-03-26 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Molly Nicola Thomas-Irving as a director on 2026-03-26 · 1 page | View document |
| 1 Apr 2026 | Cessation of Molly Nicola Thomas-Irving as a person with significant control on 2026-03-26 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 6 Feb 2026 | Change of details for Mr Phillip Robert Brett as a person with significant control on 2020-03-24 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Miss Molly Nicola Thomas-Irving as a person with significant control on 2020-03-24 · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 22 May 2024 | Resolutions · 3 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 20 Mar 2024 | Amended total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 5 Feb 2024 | Appointment of Miss Molly Nicola Thomas-Irving as a director on 2020-03-24 · 2 pages | View document |
| 5 Feb 2024 | Notification of Molly Nicola Thomas-Irving as a person with significant control on 2020-03-24 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 13 Feb 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 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 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 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Jun 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 · 1 page | View document |
| 8 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Oct 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Registered office address changed from , 19 Chrysanthemum Drive, Shinfield, Reading, RG2 9DQ to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 2015-11-27 · 1 page | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 19 CHRYSANTHEMUM DRIVE SHINFIELD READING RG2 9DQ | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MONTEREY LOWER COMMON EVERSLEY HOOK HAMPSHIRE RG27 0QU ENGLAND | View document |
| 21 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Registered office address changed from , Monterey Lower Common, Eversley, Hook, Hampshire, RG27 0QU, England on 2014-01-21 · 1 page | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078620100004 | View document |
| 3 Apr 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |