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BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Company number 10332505

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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)
10 Apr 2024 TM01 Termination of appointment of Simon Jess Mellor as a director on 31 March 2024
28 Feb 2024 TM01 Termination of appointment of Calum David Richard Currie as a director on 1 April 2023
20 Feb 2024 TM01 Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 11 January 2024
20 Feb 2024 TM01 Termination of appointment of Christopher Paul Millican as a director on 11 January 2024
20 Feb 2024 TM01 Termination of appointment of Christopher Lee Gardner as a director on 1 April 2023
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 103325050011, created on 10 October 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
18 Aug 2023 CH01 Director's details changed for Mr Simon David Pearson on 14 August 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
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 20
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 30,000,020
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