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BRICK PROJECTS (MARLAND) LIMITED

Company number 09139486

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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 Jan 2017 MR04 Satisfaction of charge 091394860003 in full
29 Dec 2016 MR01 Registration of charge 091394860004, created on 15 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 MR01 Registration of charge 091394860001, created on 2 November 2016
08 Nov 2016 MR01 Registration of charge 091394860003, created on 2 November 2016
08 Nov 2016 MR01 Registration of charge 091394860002, created on 2 November 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
05 Nov 2014 TM01 Termination of appointment of Rodney Andrew Bailey as a director on 4 November 2014
05 Nov 2014 TM01 Termination of appointment of Malcolm Frank Collisson as a director on 4 November 2014
17 Sep 2014 AP04 Appointment of Symphony Nominees Limited as a secretary on 24 July 2014
17 Sep 2014 AP01 Appointment of Mr Rodney Andrew Bailey as a director on 21 July 2014
17 Sep 2014 AP01 Appointment of Mr Sunil Premchand Hemraj Shah as a director on 21 July 2014
17 Sep 2014 AP01 Appointment of Mr Terence John Williams as a director on 21 July 2014
08 Sep 2014 AD01 Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 8 September 2014
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted