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BRICKS SWANSEA CAPITAL LIMITED

Company number 11488000

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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)
20 Jan 2025 CH01 Director's details changed for Mr Peter Guy Prickett on 20 January 2025
20 Jan 2025 PSC05 Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 January 2025
20 Jan 2025 AD01 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025
28 Oct 2024 AA01 Current accounting period extended from 30 December 2024 to 31 December 2024
05 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
12 Jan 2024 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 May 2022 MR04 Satisfaction of charge 114880000002 in full
01 Apr 2022 MR01 Registration of charge 114880000004, created on 25 March 2022
28 Mar 2022 MR01 Registration of charge 114880000003, created on 25 March 2022
17 Feb 2022 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 MR01 Registration of charge 114880000002, created on 26 October 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
07 Jul 2020 PSC05 Change of details for Bricks Capital Holdings Limited as a person with significant control on 7 July 2020
07 Jul 2020 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 7 July 2020
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
06 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Marc Anton Carter as a director on 1 July 2019