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CHARNWOOD FOREST BRICK LIMITED

Company number 03690069

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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)
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2017 MR01 Registration of charge 036900690006, created on 23 June 2017
12 May 2017 TM01 Termination of appointment of Eric John Spencer Gadsden as a director on 10 May 2017
26 Jan 2017 AP01 Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Francis John Hanna as a director on 26 January 2017
16 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
20 May 2016 MR04 Satisfaction of charge 3 in full
13 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
04 Aug 2015 MR04 Satisfaction of charge 5 in full
04 Aug 2015 MR04 Satisfaction of charge 4 in full
22 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
02 May 2014 AA Accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
19 Aug 2013 AA Accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Jul 2012 AA Accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 Oct 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 22 November 2010
05 Oct 2010 AA Accounts made up to 31 December 2009