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BRICE AGGREGATES LIMITED

Company number 08443424

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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)
31 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 13 March 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 13/03/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 AP01 Appointment of Mr Oliver Robert Brice as a director on 4 April 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Emma Jane Brice on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Simon Robert Brice on 13 December 2016
13 Dec 2016 CH03 Secretary's details changed for Emma Jane Brice on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Emma Jane Brice on 13 December 2016
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Emma Jane Brice as a director on 1 September 2014
29 Sep 2014 AP03 Appointment of Emma Jane Brice as a secretary on 14 July 2014
24 Jul 2014 SH10 Particulars of variation of rights attached to shares
24 Jul 2014 SH08 Change of share class name or designation
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 99.00
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association