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BRICKCREST LIMITED

Company number 02555469

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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)
06 May 2016 CH01 Director's details changed for Mr Gerard Peter Burton on 28 April 2016
06 May 2016 CH01 Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016
12 Jan 2016 AD01 Registered office address changed from 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2015 AA Accounts for a small company made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AP01 Appointment of Mr Gerard Peter Burton as a director on 19 January 2015
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AA Accounts for a small company made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 MR04 Satisfaction of charge 5 in full
16 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 16/01/2014
03 Dec 2013 TM01 Termination of appointment of Jonathan Hampton as a director
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr William Iain Scobie Mcarthur on 28 September 2012
14 Nov 2012 CH01 Director's details changed for Mr Michael Gary Rosenfeld on 28 September 2012
14 Nov 2012 CH01 Director's details changed for Mr Jonathan Hampton on 28 September 2012
14 Nov 2012 CH03 Secretary's details changed for Mr William Iain Scobie Mcarthur on 28 September 2012
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Jun 2012 AUD Auditor's resignation
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6