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LEE MARLEY BRICKWORK LIMITED

Company number 03461567

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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)
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
12 Mar 2016 MR04 Satisfaction of charge 6 in full
14 Jan 2016 MR01 Registration of charge 034615670009, created on 14 January 2016
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 320,128
17 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 320,128
14 Jul 2015 MR01 Registration of charge 034615670008, created on 10 July 2015
26 Feb 2015 MR01 Registration of charge 034615670007, created on 24 February 2015
09 Jan 2015 TM02 Termination of appointment of Peter Alan Marley as a secretary on 9 January 2015
06 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,128
28 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 20,128
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2012 CH03 Secretary's details changed for Mr Peter Alan Marley on 6 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Lee Marley on 6 November 2012
20 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Mr Peter Alan Marley on 6 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Lee Marley on 6 November 2012
17 Sep 2012 AD01 Registered office address changed from Unit 12 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 17 September 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 20,128