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MICHELMERSH BRICK HOLDINGS PLC

Company number 03462378

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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)
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Sep 2024 RP04TM01 Second filing for the termination of Robert Raymond Fenwick as a director
23 Jul 2024 TM01 Termination of appointment of Robert Raymond Fenwick as a director on 8 July 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 06/09/2024.
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 May 2024 TM01 Termination of appointment of Martin Russell Warner as a director on 16 May 2024
26 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Francis John Hanna as a director on 26 March 2024
06 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 414,200
06 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 431,200
06 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 458,600
27 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 389,200
13 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 352,600
13 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 355,600
13 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 365,800
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
11 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 289,600
11 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299,000
11 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 325,800
10 Aug 2023 AP01 Appointment of Mr Robert Raymond Fenwick as a director on 1 August 2023
01 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 263,800
01 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 270,000
28 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 236,000
10 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 189,600
10 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,000