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BOARDBRICK LIMITED

Company number 05158446

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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)
11 Nov 2024 CH04 Secretary's details changed for Ellis Atkins Secretaries Limited on 1 November 2024
11 Nov 2024 CH01 Director's details changed for Mohammed Yeslem Al Shagga on 1 November 2024
11 Nov 2024 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024
31 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
07 Apr 2022 CH04 Secretary's details changed for Ellis Atkins Secretaries Limited on 7 April 2022
17 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
07 Dec 2021 AD01 Registered office address changed from 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
18 Sep 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
12 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
31 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Jul 2017 PSC01 Notification of Mohamed Yeslem Al-Shagga as a person with significant control on 6 April 2016
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
09 Nov 2016 AD01 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU on 9 November 2016
08 Nov 2016 TM02 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 7 November 2016