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ROTEL BRICKWORK LIMITED

Company number 03254882

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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)
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017
15 Sep 2017 CH01 Director's details changed for Mr Stephen Stone on 7 July 2017
11 Sep 2017 PSC04 Change of details for Mr Stephen Stone as a person with significant control on 7 July 2017
08 May 2017 AA Total exemption full accounts made up to 30 September 2016
02 Feb 2017 CH01 Director's details changed for Mr Mark Stone on 20 January 2017
02 Feb 2017 CH01 Director's details changed for Mr Stephen Stone on 20 January 2017
20 Oct 2016 CH01 Director's details changed for Mr Mark Stone on 1 October 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
07 Oct 2016 CH01 Director's details changed for Mark Stone on 5 October 2016
05 May 2016 AA Total exemption full accounts made up to 30 September 2015
21 Oct 2015 MR01 Registration of charge 032548820002, created on 2 October 2015
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
30 Jul 2015 TM02 Termination of appointment of Mark Stone as a secretary on 1 July 2015
16 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
21 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
14 May 2013 TM01 Termination of appointment of Lynda Stone as a director
19 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
28 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 200
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the nominal capital of the company be increased by 900 beyond the nominal (authorised) capital of 100 11/05/2012