Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
MR01 |
Registration of charge 108508220008, created on 6 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 108508220007, created on 6 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
MR01 |
Registration of charge 108508220006, created on 26 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 108508220005, created on 26 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 108508220002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 108508220003 in full
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30 Sep 2022 |
PSC05 |
Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 13 September 2022
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30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 108508220002
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30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 108508220003
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30 Sep 2022 |
MR04 |
Satisfaction of charge 108508220004 in full
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13 Sep 2022 |
CERTNM |
Company name changed bricks salford quay land LIMITED\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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03 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2022 |
PSC05 |
Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 31 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Peter Guy Prickett as a director on 21 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Jean-Philipe Blangy as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 21 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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