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BRICKS LEICESTER CAPITAL LIMITED

Company number 12012312

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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)
28 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
28 May 2024 AP03 Appointment of Mr Mihir Shah as a secretary on 24 December 2023
12 Jan 2024 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 AA Accounts for a small company made up to 31 December 2020
07 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
16 Aug 2021 MR01 Registration of charge 120123120003, created on 6 August 2021
10 Aug 2021 MR01 Registration of charge 120123120002, created on 6 August 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
14 May 2020 PSC05 Change of details for Bricks Capital Holdings Limited as a person with significant control on 14 May 2020
14 May 2020 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 14 May 2020
03 Oct 2019 MR01 Registration of charge 120123120001, created on 3 October 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 100