Advanced company searchLink opens in new window

BRICKENDON CONSULTING LIMITED

Company number 07262520

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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