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BRIGHT BRICKS HOLDINGS LTD

Company number 11052288

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
07 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Dec 2018 AP04 Appointment of Sole Associates Accountants Ltd as a secretary on 6 December 2018
06 Dec 2018 PSC02 Notification of Live Company Group Plc as a person with significant control on 17 October 2018
06 Dec 2018 PSC07 Cessation of Duncan John Titmarsh as a person with significant control on 17 October 2018
06 Dec 2018 PSC07 Cessation of Simon Nicholas Horgan as a person with significant control on 17 October 2018
06 Dec 2018 PSC07 Cessation of Edwin Joseph Diment as a person with significant control on 17 October 2018
06 Dec 2018 AP01 Appointment of Mr Duncan John Titmarsh as a director on 17 October 2018
06 Dec 2018 AP01 Appointment of Mr Andrew James Smith as a director on 17 October 2018
06 Dec 2018 AP01 Appointment of Mr Bryan John Lawrie as a director on 17 October 2018
06 Dec 2018 AP01 Appointment of Mr Ranjit Murugason as a director on 17 October 2018
06 Dec 2018 AP01 Appointment of Mr John David Nikolas Ciclitira as a director on 17 October 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 TM01 Termination of appointment of Duncan John Titmarsh as a director on 16 July 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,200
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 300