- Company Overview for BRICK & MORTAR HOLDINGS LIMITED (07796907)
- Filing history for BRICK & MORTAR HOLDINGS LIMITED (07796907)
- People for BRICK & MORTAR HOLDINGS LIMITED (07796907)
- More for BRICK & MORTAR HOLDINGS LIMITED (07796907)
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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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
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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
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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
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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
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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
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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 |