BRETT MILTON LIMITED: Filings

  • Overview

    Company NameBRETT MILTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05128161
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRETT MILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 051281610003, created on Dec 20, 2024

    79 pagesMR01

    Termination of appointment of John Gilbert as a director on Oct 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Statement of capital on Aug 21, 2023

    • Capital: GBP 33.330000
    6 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 21/08/2023
    RES13

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    7 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    7 pagesAA

    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