BRETT FAIRLOP LIMITED

03336448
ROBERT BRETT HOUSE ASHFORD ROAD CHARTHAM CANTERBURY CT4 7PP

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 10 Buy now
08 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 27 Buy now
08 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 27 Buy now
04 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
20 Apr 2023 officers Appointment of director (Mr William John Brett) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Tom Mark Longland) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 17 Buy now
18 Jul 2022 officers Termination of appointment of director (James Hodgson) 1 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 officers Appointment of secretary (Miss Susan Francis Kitchin) 2 Buy now
25 Jan 2022 officers Termination of appointment of secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Mark Thomas Wood) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Ben Coggan) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Andrew John Bate) 1 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2021 accounts Annual Accounts 17 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 17 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Termination of appointment of director (Oliver Sheridan Brown) 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Tom Mark Longland) 2 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
10 Jul 2019 officers Appointment of director (Mr Ben Coggan) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Alan John Hayter) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Peter William John Tallon) 1 Buy now
05 Jun 2019 officers Appointment of director (Mr James Hodgson) 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Gregor John Mutch) 2 Buy now
21 May 2019 officers Appointment of director (Mr Andrew John Bate) 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Termination of appointment of director (Andrew John Summers) 1 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
21 Apr 2016 annual-return Annual Return 9 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Andrew John Summers) 2 Buy now
06 Nov 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
10 Aug 2015 accounts Annual Accounts 15 Buy now
03 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Alan John Hayter) 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Andrew John Summers) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Antoni Michael Sitkiewicz) 1 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
04 Apr 2014 annual-return Annual Return 9 Buy now
29 Jan 2014 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Appointment of director (Oliver Brown) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Mark Thomas Wood) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Alan John Hayter) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Malcolm Whittle) 1 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
12 Aug 2013 officers Termination of appointment of director (Julie Millburn) 1 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
02 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Matthew Johanson) 1 Buy now
17 Aug 2012 accounts Annual Accounts 14 Buy now
04 Apr 2012 annual-return Annual Return 9 Buy now
22 Mar 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
23 May 2011 officers Termination of appointment of director (Jan Mcgrath) 1 Buy now
30 Mar 2011 annual-return Annual Return 10 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
11 Jun 2010 officers Appointment of director (Jan Leslie Mcgrath) 3 Buy now
19 May 2010 officers Termination of appointment of director (Richard Lewis) 1 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
17 Nov 2009 officers Appointment of director (Antoni Michael Sitkiewicz) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
19 Oct 2009 officers Change of particulars for director (Richard Wayne Lewis) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Julie Dawn Millburn) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Malcolm Whittle) 2 Buy now
31 Jul 2009 officers Appointment terminated director martin drury 1 Buy now
01 Apr 2009 officers Director appointed gregor john mutch 2 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
18 Feb 2009 officers Appointment terminate, director oliver brown logged form 1 Buy now
18 Feb 2009 officers Director appointed matthew james johanson logged form 2 Buy now
14 Jan 2009 officers Director appointed matthew james johanson 2 Buy now
05 Jan 2009 officers Appointment terminated director oliver brown 1 Buy now
27 Nov 2008 officers Director appointed julie dawn millburn 2 Buy now
06 Nov 2008 officers Appointment terminated director peter deering 1 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
14 May 2008 accounts Annual Accounts 11 Buy now
20 Mar 2008 annual-return Return made up to 19/03/08; full list of members 5 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
27 Apr 2007 accounts Annual Accounts 11 Buy now