BRETT FAIRLOP LIMITED: Filings

  • Overview

    Company NameBRETT FAIRLOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03336448
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRETT FAIRLOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Mr William John Brett as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Tom Mark Longland as a director on Apr 11, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of James Hodgson as a director on May 06, 2022

    1 pagesTM01

    Cessation of Tarmac Aggregates Limited as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Certificate of change of name

    Company name changed brett tarmac LIMITED\certificate issued on 26/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2021

    RES15

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Appointment of Miss Susan Francis Kitchin as a secretary on Dec 31, 2021

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0