CARLTON MAIN BRICKWORKS LIMITED

Company number 00479716

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2017	PSC02	Notification of Michelmersh Brick Holdings Plc as a person with significant control on 23 June 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Oliver George Stephenson as a person with significant control on 23 June 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Matthew Francis Timothy Stephenson as a person with significant control on 23 June 2016	(1 page)
05 Jul 2017	TM02	Termination of appointment of Michael Neville Giles Fogg as a secretary on 5 July 2017	(1 page)
03 Jul 2017	MR01	Registration of charge 004797160003, created on 23 June 2017	(33 pages)
30 Jun 2017	MR01	Registration of charge 004797160004, created on 23 June 2017	(42 pages)
28 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from Carlton Brick, Clayburn Road Grimethorpe Barnsley South Yorkshire S72 7BE to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 June 2017	(1 page)
27 Jun 2017	AP03	Appointment of Mr Stephen Huw Perrott Morgan as a secretary on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Patrick Charles Furr as a director on 23 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Martin Russell Warner as a director on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Matthew Francis Timothy Stephenson as a director on 23 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Francis John Hanna as a director on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Charles Lyon Stephenson as a director on 23 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Oliver George Stephenson as a director on 23 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Michael John Tunbridge as a director on 23 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Peter Nigel Sharp as a director on 23 June 2017	(2 pages)
12 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	(21 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)