BRICKMOOR INVESTMENTS LTD filing history - Find and update company information - GOV.UK

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BRICKMOOR INVESTMENTS LTD

Company number 13271450

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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)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MR01	Registration of charge 132714500001, created on 24 March 2023	View PDF Registration of charge 132714500001, created on 24 March 2023 - link opens in a new window - 24 pages (24 pages)
29 Mar 2023	MR01	Registration of charge 132714500002, created on 24 March 2023	View PDF Registration of charge 132714500002, created on 24 March 2023 - link opens in a new window - 27 pages (27 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 May 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 20 Baltic Street London EC1Y 0UL on 15 March 2022	View PDF Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 20 Baltic Street London EC1Y 0UL on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC05	Change of details for Moorfield Residential Holdings Ltd as a person with significant control on 14 April 2021	View PDF Change of details for Moorfield Residential Holdings Ltd as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC02	Notification of Bricklane Technologies Ltd as a person with significant control on 14 April 2021	View PDF Notification of Bricklane Technologies Ltd as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Michael Nathan Young as a director on 14 April 2021	View PDF Appointment of Mr Michael Nathan Young as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 1	View PDF Incorporation Statement of capital on 2021-03-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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