Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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05 Jan 2024 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 May 2022
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30 Dec 2023 |
AA |
Partial exemption accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Wilson as a director on 31 May 2022
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2008
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael David Gant as a director on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Ian Mcbain as a secretary on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Brickability Enterprises Investments Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Tim Michael West as a person with significant control on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 18, Blackhouse Farm Blackhouse Road Colgate West Sussex RH13 6HS to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 1 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
MR04 |
Satisfaction of charge 064716860002 in full
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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30 Jun 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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