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BRICKS & SOUL TRADING LTD

Company number 09053849

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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)
02 Nov 2020 MR01 Registration of charge 090538490007, created on 21 October 2020
11 Sep 2020 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
26 Jun 2020 TM01 Termination of appointment of Sally Anne Lister as a director on 26 June 2020
11 Jun 2020 MR04 Satisfaction of charge 090538490002 in full
11 Jun 2020 MR04 Satisfaction of charge 090538490003 in full
11 Jun 2020 MR04 Satisfaction of charge 090538490001 in full
11 Jun 2020 MR04 Satisfaction of charge 090538490004 in full
11 Jun 2020 MR04 Satisfaction of charge 090538490006 in full
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Oct 2018 CH01 Director's details changed for Mrs Sally Anne Lister on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Sally Anne Lister as a person with significant control on 29 October 2018
29 Oct 2018 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mrs Victoria Colette Sinclair on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Victoria Colette Sinclair as a person with significant control on 29 October 2018
28 Jun 2018 MR04 Satisfaction of charge 090538490005 in full
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 PSC04 Change of details for Mrs Sally Anne Lister as a person with significant control on 26 July 2017
26 Jul 2017 CH01 Director's details changed for Mrs Sally Anne Lister on 26 July 2017