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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)
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
12 Aug 2020 MR01 Registration of charge 105939570001, created on 31 July 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
23 Oct 2019 AD01 Registered office address changed from The Magistrates 1 Farnan Avenue London E17 4NX England to The Magistrates Room G10 1 Farnan Avenue London E17 4NX on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from Room 209, Finance, Waltham Forest Town Hall Forest Road London E17 4JF England to The Magistrates 1 Farnan Avenue London E17 4NX on 23 October 2019
11 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
21 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Robert James Manning as a director on 21 January 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 AP01 Appointment of Mr Joseph Andrew Garrod as a director on 3 September 2018
08 Sep 2018 TM01 Termination of appointment of Glenn Michael Miller as a director on 31 August 2018
08 Sep 2018 TM01 Termination of appointment of Theresa Alison Borkett as a director on 31 August 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
22 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
20 Jul 2017 AD01 Registered office address changed from Waltham Forest Town Hall Forest Road Walthamstow E17 4JF United Kingdom to Room 209, Finance, Waltham Forest Town Hall Forest Road London E17 4JF on 20 July 2017
11 Apr 2017 AP01 Appointment of Mr Darren Paul Welsh as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Glenn Michael Miller as a director on 3 April 2017
31 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-31
  • GBP 100