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67 BRICKS LTD

Company number 06242204

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	CH01	Director's details changed for Sam Herbert on 14 May 2021	View PDF Director's details changed for Sam Herbert on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Inigo Jonathan Surguy on 14 May 2021	View PDF Director's details changed for Mr Inigo Jonathan Surguy on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM02	Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 14 May 2021	View PDF Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 286	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 286 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CH04	Secretary's details changed for Sumit (Company Secretary) Limited on 7 February 2019	View PDF Secretary's details changed for Sumit (Company Secretary) Limited on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 7 February 2019	View PDF Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 7 February 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	CH01	Director's details changed for Sam Herbert on 29 March 2016	View PDF Director's details changed for Sam Herbert on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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67 BRICKS LTD

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