Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRICKWORKS LONDON LTD

Company number 08701026

Follow this company File for this company
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)
19 Apr 2017 TM02 Termination of appointment of Andrew Sykes as a secretary on 11 April 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
19 Oct 2015 AD01 Registered office address changed from 33 Birchington Road London N8 8HP to Regent House 1 Thane Villas London N7 7PH on 19 October 2015
26 Feb 2015 AA Accounts made up to 30 June 2014
23 Feb 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
15 Jan 2015 TM01 Termination of appointment of Jade Bevan as a director on 5 January 2015
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
16 Jul 2014 CERTNM Company name changed brickworks london LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
11 Jul 2014 CERTNM Company name changed samuelbrookestates LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-05
11 Jul 2014 CONNOT Change of name notice
04 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 10,000
24 Jun 2014 AP03 Appointment of Mr Andrew Sykes as a secretary on 20 June 2014
24 Jun 2014 AP01 Appointment of Mr Rex Siney as a director on 20 June 2014
24 Jun 2014 AP01 Appointment of Mrs Jade Bevan as a director on 20 June 2014
24 Jun 2014 AP01 Appointment of Mrs Eloise Rees as a director on 20 June 2014
23 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted