- Company Overview for BRICKENDON CONSULTING LIMITED (07262520)
- Filing history for BRICKENDON CONSULTING LIMITED (07262520)
- People for BRICKENDON CONSULTING LIMITED (07262520)
- Charges for BRICKENDON CONSULTING LIMITED (07262520)
- More for BRICKENDON CONSULTING LIMITED (07262520)
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) |
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21 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
11 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
07 May 2020 | PSC04 | Change of details for Mr Christopher Ross Burke as a person with significant control on 5 May 2020 | |
18 Feb 2020 | AP04 | Appointment of Sd Company Secretaries Limited as a secretary on 7 February 2020 | |
18 Feb 2020 | TM02 | Termination of appointment of Lauren Mary Wells as a secretary on 7 February 2020 | |
04 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with updates | |
21 Mar 2019 | CH03 | Secretary's details changed for Miss Lauren Mary Wells on 21 March 2019 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
06 Nov 2017 | AA01 | Current accounting period shortened from 30 June 2018 to 31 December 2017 | |
02 Nov 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
28 Mar 2017 | CH01 | Director's details changed for Mr Christopher Ross Burke on 28 March 2017 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2017 | SH02 | Sub-division of shares on 10 January 2017 | |
12 Dec 2016 | CH01 | Director's details changed for Mr Christopher Ross Burke on 8 December 2016 | |
07 Oct 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
22 Jan 2016 | TM02 | Termination of appointment of James Martin Baker as a secretary on 22 December 2015 | |
22 Jan 2016 | TM01 | Termination of appointment of James Martin Baker as a director on 22 December 2015 | |
26 Nov 2015 | AP03 | Appointment of Miss Lauren Mary Wells as a secretary on 24 November 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |