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MITCHELL & URWIN BRICKWORK CONTRACTORS LIMITED

Company number 04528348

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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)
20 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
03 Sep 2024 PSC07 Cessation of Susan Taylor Urwin as a person with significant control on 5 March 2024
03 Sep 2024 PSC02 Notification of Mitchell & Urwin Brickwork Contractors Eot Trustee Limited as a person with significant control on 5 March 2024
03 Sep 2024 PSC07 Cessation of Richard John Urwin as a person with significant control on 5 March 2024
28 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2024 SH08 Change of share class name or designation
21 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1,216
28 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
15 Sep 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £54 to be capitalised 20/03/2021
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 AA Full accounts made up to 31 March 2022
11 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 1,158
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1,108
31 Mar 2021 AA Full accounts made up to 31 March 2020
08 Sep 2020 AD02 Register inspection address has been changed from Unit 1 and 2 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD England to Units 5a & 5B a1 Ferrybridge Business Park Fishergate Ferrybridge West Yorkshire WF11 8JR
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
18 May 2020 PSC04 Change of details for Mrs Susan Taylor Urwin as a person with significant control on 18 May 2020
18 May 2020 PSC04 Change of details for Mr Richard John Urwin as a person with significant control on 18 May 2020
18 May 2020 AD01 Registered office address changed from Units 1 & 2 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD to 4315 Park Approach Leeds LS15 8GB on 18 May 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £54.00, being part of the accumulated capital and revenue reserves, be capitalised and appropriated as capital among the holders 01/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1,108
17 Dec 2019 AA Full accounts made up to 31 March 2019