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BRICK & MORTAR HOLDINGS LIMITED

Company number 07796907

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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)
20 Feb 2018 AD01 Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 20 February 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
11 Oct 2017 PSC04 Change of details for Ms Aneeta Beji Khan as a person with significant control on 1 November 2016
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Ms Aneeta Beji Khan on 1 November 2016
24 Jan 2017 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017
09 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
24 Oct 2014 AA Micro company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
21 Feb 2012 AP01 Appointment of Ms Aneeta Beji Khan as a director
21 Feb 2012 TM01 Termination of appointment of Sain Ryan as a director
21 Feb 2012 TM01 Termination of appointment of Lucy Nutter as a director
21 Feb 2012 CERTNM Company name changed atelier 2010 LTD\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
11 Oct 2011 AP01 Appointment of Ms Lucy Abigail Nutter as a director
11 Oct 2011 AP01 Appointment of Ms Sain Elizabeth Ryan as a director
11 Oct 2011 AP03 Appointment of Mr Brian Brake as a secretary