Advanced company searchLink opens in new window

BRICKABILITY UK HOLDINGS LIMITED

Company number 07805178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Oct 2023 MR01 Registration of charge 078051780010, created on 10 October 2023
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Michael David Gant as a director on 1 February 2023
19 Apr 2023 TM01 Termination of appointment of Calum David Richard Currie as a director on 1 February 2023
19 Apr 2023 TM01 Termination of appointment of Christopher Lee Gardner as a director on 1 February 2023
19 Apr 2023 TM01 Termination of appointment of Simon Jess Mellor as a director on 1 February 2023
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Nov 2021 TM01 Termination of appointment of Alan William Virgo as a director on 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
12 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ The directors be authorised to capitalised £28000,000 to vthe credit of the company's and to apply such sum 28/09/2021
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 MA Memorandum and Articles of Association