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BRICK BY BRICK CROYDON LIMITED

Company number 09578014

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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)
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
22 Mar 2016 TM01 Termination of appointment of Richard Matthew Simpson as a director on 26 January 2016
22 Mar 2016 AP01 Appointment of Ms Lisa Clare Taylor as a director on 26 January 2016
22 Mar 2016 AP01 Appointment of Colm Lacey as a director on 26 January 2016
22 Mar 2016 AP01 Appointment of Mr Jeremy David Tredennick Titchen as a director on 26 January 2016
22 Mar 2016 AP01 Appointment of Ms Jayne Eleanor Mcgivern as a director on 26 January 2016
15 Jan 2016 CERTNM Company name changed lbc shelfco LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
06 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 100