BRCS (BUILDING CONTROL) LIMITED

Company number 03194795

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Mr James Cook as a director on 18 January 2021	(2 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
04 May 2020	PSC05	Change of details for Hickton Holdings Ltd as a person with significant control on 11 March 2020	(2 pages)
01 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Mar 2020	MR01	Registration of charge 031947950002, created on 11 March 2020	(51 pages)
16 Mar 2020	AP01	Appointment of Mrs Janet Pryke as a director on 11 March 2020	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Jun 2019	PSC02	Notification of Hickton Holdings Ltd as a person with significant control on 17 May 2019	(2 pages)
17 May 2019	PSC07	Cessation of Simon Christopher Polley as a person with significant control on 17 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Frank Robinson as a director on 17 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Simon Christopher Polley as a director on 17 May 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Andrew Bullen as a director on 1 April 2019	(2 pages)
21 Oct 2018	AP03	Appointment of Mrs Rebecca Jane Hanson as a secretary on 19 October 2018	(2 pages)
21 Oct 2018	TM01	Termination of appointment of Susan Ann Polley as a director on 19 October 2018	(1 page)
21 Oct 2018	TM02	Termination of appointment of Susan Ann Polley as a secretary on 19 October 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
05 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
20 May 2017	CH01	Director's details changed for Frank Robinson on 18 May 2017	(2 pages)
20 May 2017	CH01	Director's details changed for Susan Ann Polley on 18 May 2017	(2 pages)
20 May 2017	CH01	Director's details changed for Simon Christopher Polley on 18 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Antony Richard Mobbs as a director on 18 May 2017	(2 pages)