- Company Overview for CHARNWOOD FOREST BRICK LIMITED (03690069)
- Filing history for CHARNWOOD FOREST BRICK LIMITED (03690069)
- People for CHARNWOOD FOREST BRICK LIMITED (03690069)
- Charges for CHARNWOOD FOREST BRICK LIMITED (03690069)
- More for CHARNWOOD FOREST BRICK LIMITED (03690069)
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) |
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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
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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
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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
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|
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
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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 |