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BRICKWORLD LIMITED

Company number 05639700

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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 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 1 August 2023
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of directors’ report and financial statements / filing 15/08/2024
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014