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BRICKEARTH LIMITED

Company number 04146065

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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)
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
09 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
02 Jun 2015 AP01 Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015
02 Jun 2015 AP01 Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015
15 May 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 May 2015
23 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015
03 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Linda Kathleen Blampied on 23 January 2010
26 Jan 2010 CH01 Director's details changed for James Anthony Wetherall on 23 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Julian Mark Anthony Griffiths on 23 January 2010
26 Jan 2010 CH04 Secretary's details changed for Ptl Services Limited on 23 January 2010
17 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 23/01/09; full list of members
07 Feb 2009 288b Appointment terminated director iain moodie
30 Jan 2009 AA Total exemption full accounts made up to 31 January 2008