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BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Company number 10332505

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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)
21 Aug 2020 MR04 Satisfaction of charge 103325050008 in full
21 Aug 2020 MR04 Satisfaction of charge 103325050005 in full
21 Aug 2020 MR04 Satisfaction of charge 103325050004 in full
18 May 2020 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
18 May 2020 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Roderick Bruce Crawford as a director on 29 August 2019
02 Apr 2020 TM01 Termination of appointment of Michael Wallace Burt as a director on 29 August 2019
02 Apr 2020 TM01 Termination of appointment of Angus Moncrieff Burt as a director on 29 August 2019
12 Mar 2020 MR01 Registration of charge 103325050009, created on 3 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 MR04 Satisfaction of charge 103325050002 in full
24 Feb 2020 MR04 Satisfaction of charge 103325050006 in full
06 Dec 2019 MR01 Registration of charge 103325050008, created on 3 December 2019
27 Aug 2019 PSC05 Change of details for a person with significant control
19 Aug 2019 AA Full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Stuart John Overend as a director on 10 June 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
24 Aug 2018 PSC07 Cessation of Brickability Enterprises Holding Limited as a person with significant control on 6 March 2018
23 Aug 2018 PSC02 Notification of Brickability Enterprises Services Limited as a person with significant control on 6 March 2018
23 May 2018 RP04AP01 Second filing for the appointment of Arnold Bernard Gerardus Van Huet as a director
29 Mar 2018 MR04 Satisfaction of charge 103325050001 in full
21 Mar 2018 TM01 Termination of appointment of Stephen Kinsella as a director on 6 March 2018
21 Mar 2018 TM01 Termination of appointment of Gary John Nangle as a director on 6 March 2018