- Company Overview for LEE MARLEY BRICKWORK LIMITED (03461567)
- Filing history for LEE MARLEY BRICKWORK LIMITED (03461567)
- People for LEE MARLEY BRICKWORK LIMITED (03461567)
- Charges for LEE MARLEY BRICKWORK LIMITED (03461567)
- More for LEE MARLEY BRICKWORK LIMITED (03461567)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AP01 | Appointment of Jamie Shaw as a director on 11 December 2024 | |
| 28 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2024 | MA | Memorandum and Articles of Association | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 28 May 2024 | TM01 | Termination of appointment of Michael William Tame as a director on 24 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of William James Gingell as a director on 24 May 2024 | |
| 17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jan 2024 | TM01 | Termination of appointment of Matthew Alexander Sheehan as a director on 23 January 2024 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Michael William Tame as a director on 30 November 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
| 09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Matthew Alexander Sheehan as a director on 12 June 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Lee Marley as a person with significant control on 1 January 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Daniel William Clarkson as a person with significant control on 1 January 2023 | |
| 22 Feb 2023 | PSC02 | Notification of Lee Marley Group Holding Limited as a person with significant control on 1 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr William James Gingell as a director on 1 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Nicholas Michael Boulton as a director on 1 January 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 18 Oct 2021 | PSC04 | Change of details for Mr Lee Marley as a person with significant control on 7 April 2016 | |
| 31 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | PSC04 | Change of details for Mr Daniel William Clarkson as a person with significant control on 6 April 2016 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 20 Oct 2020 | AA | Full accounts made up to 31 December 2019 |