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BRICKS NEWCO LIMITED

Company number 08047368

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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)
03 Jun 2021 AD02 Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL
14 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
12 Oct 2020 CH01 Director's details changed for Ms. Elona Mortimer-Zhika on 12 October 2020
30 Sep 2020 AP01 Appointment of Ms. Elona Mortimer-Zhika as a director on 24 September 2020
31 Jul 2020 AP01 Appointment of Dr Stephanie Caspar as a director on 27 July 2020
25 Jun 2020 TM01 Termination of appointment of Andreas Wiele as a director on 24 June 2020
17 Jun 2020 TM01 Termination of appointment of James Russell Davies as a director on 8 May 2020
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
12 May 2020 TM02 Termination of appointment of James Russell Davies as a secretary on 11 May 2020
12 May 2020 AP03 Appointment of Mr Andrew James Botha as a secretary on 11 May 2020
12 May 2020 AP01 Appointment of Mr Andrew James Botha as a director on 11 May 2020
30 Dec 2019 TM01 Termination of appointment of Michael John Wroe as a director on 12 December 2019
03 Oct 2019 CH01 Director's details changed
16 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 306,806,039
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 3,063,559.16
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
08 May 2019 AP01 Appointment of Mr Victor Darvey as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Michael Patrick Douglas Bruce as a director on 7 May 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 302,975,306
25 Jan 2019 PSC08 Notification of a person with significant control statement
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 3,028,333.53
31 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
02 Jul 2018 TM01 Termination of appointment of William Elliott Whitehorn as a director on 30 June 2018
08 Jun 2018 TM01 Termination of appointment of Nicholas Sanders Discombe as a director on 31 May 2018