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SIXTY BRICKS LIMITED

Company number 10593957

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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)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
18 Aug 2023 AD01 Registered office address changed from North West Wing 2nd Floor Town Hall Fellowship Square, Forest Road London E17 4JF England to Waltham Forest Town Hall Fellowship Square Forest Road London E17 4JF on 18 August 2023
18 Aug 2023 AP01 Appointment of Mr John Turnbull as a director on 13 July 2023
09 May 2023 TM01 Termination of appointment of Robert James Manning as a director on 30 April 2023
21 Apr 2023 MR01 Registration of charge 105939570002, created on 18 April 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Jan 2023 AP01 Appointment of Ms Sarah Jessica Parsons as a director on 30 January 2023
19 Dec 2022 AA Full accounts made up to 31 March 2022
06 Dec 2022 TM01 Termination of appointment of Joseph Andrew Garrod as a director on 28 November 2022
24 Oct 2022 AP01 Appointment of Mr Jonathan Lebert Martin as a director on 11 October 2022
24 Aug 2022 TM01 Termination of appointment of Darren Paul Welsh as a director on 10 August 2022
15 Jun 2022 AD01 Registered office address changed from The Magistrates Room G10 1 Farnan Avenue London E17 4NX England to North West Wing 2nd Floor Town Hall Fellowship Square, Forest Road London E17 4JF on 15 June 2022
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
14 Oct 2021 AA Full accounts made up to 31 March 2021
07 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 30 January 2021
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 411,338
27 May 2021 CH01 Director's details changed for Mr John James Anderson on 18 May 2021
15 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/10/2021.
29 Jan 2021 TM01 Termination of appointment of Jeremy Charles Walling as a director on 8 October 2020
17 Nov 2020 AP01 Appointment of Mr John James Anderson as a director on 8 October 2020
17 Nov 2020 AP01 Appointment of Ms Sarah Alison Wall as a director on 8 October 2020
17 Nov 2020 AP01 Appointment of Mr Paul George Lowenberg as a director on 8 October 2020
13 Oct 2020 AA Full accounts made up to 31 March 2020