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BRICK-CLAD LTD

Company number 06808764

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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)
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
10 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 3 February 2020
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
05 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
13 May 2020 AA01 Current accounting period extended from 31 January 2020 to 31 May 2020
02 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 26/01/2022.
23 Sep 2019 MR01 Registration of charge 068087640001, created on 20 September 2019
14 Jun 2019 PSC07 Cessation of Kerry Bernard Taylor as a person with significant control on 14 June 2019
14 Jun 2019 PSC07 Cessation of Frances Ann Taylor as a person with significant control on 14 June 2019
14 Jun 2019 PSC02 Notification of Consilium Cxxi Holdings Ltd as a person with significant control on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 3 Southernhay West Exeter EX1 1JG on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Kerry Bernard Taylor as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Frances Ann Taylor as a director on 14 June 2019
14 Jun 2019 AP01 Appointment of Mr Simon Pearson as a director on 14 June 2019
14 Jun 2019 AP01 Appointment of Mr Thomas Charles Parker as a director on 14 June 2019
02 May 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017