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BRICKS FINANCE LIMITED

Company number 09298424

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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)
08 Nov 2017 PSC04 Change of details for Mr Jerry Rihll as a person with significant control on 6 November 2016
08 Nov 2017 PSC04 Change of details for Mr Clive John Banks as a person with significant control on 6 November 2016
26 May 2017 AP01 Appointment of Mr William Franck Michelmore as a director on 22 May 2017
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 1,000
11 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 510
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
27 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 100
10 Mar 2015 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 23 February 2015
05 Dec 2014 AP01 Appointment of Mr Jeremy Paul Blake Rihll as a director on 28 November 2014
28 Nov 2014 AD01 Registered office address changed from Offwell House Offwell Honiton Devon EX14 9SA United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 28 November 2014
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted