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ON-LINE BRICKWORK LIMITED

Company number 07086711

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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)
23 Jan 2017 AP01 Appointment of Mr Ryan Jay Cooper as a director on 7 November 2016
23 Jan 2017 AP01 Appointment of Adrian Pitt as a director on 7 November 2016
23 Jan 2017 TM01 Termination of appointment of Paul Weston as a director on 7 November 2016
20 Jan 2017 TM01 Termination of appointment of Kevin Hawkins as a director on 7 November 2016
18 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
16 Jan 2017 AP01 Appointment of Stephen Davies as a director on 7 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of jurisdiction from wales to england and wales 23/01/2014
30 Jan 2014 AD05 Change the registered office situation from Wales to England and Wales
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 MR01 Registration of charge 070867110003
14 May 2013 MR01 Registration of charge 070867110002
08 Mar 2013 TM02 Termination of appointment of Sandringham Company Secretaries Limited as a secretary
21 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1,000
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1,000
01 Feb 2013 AP01 Appointment of Mr Andrew James Brown as a director
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2001
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 850
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of shares re sect 706 ca 2006 11/04/2011