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BRICKHOUSE LIMITED

Company number 11537374

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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)
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Jan 2024 PSC04 Change of details for Mr Roger Randolph Griffiths as a person with significant control on 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
04 Nov 2019 AD01 Registered office address changed from 143 Scotland Green Road Enfield EN3 4RB England to 32 Odessa Road London E7 9BH on 4 November 2019
30 Oct 2019 AD01 Registered office address changed from 58 Station Way Buckhurst Hill Essex IG9 6LL England to 143 Scotland Green Road Enfield EN3 4RB on 30 October 2019
30 Oct 2019 AD01 Registered office address changed from 58 Station Way Buckhurst Hill Essex IG9 6LL England to 58 Station Way Buckhurst Hill Essex IG9 6LL on 30 October 2019
29 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 58 Station Way Buckhurst Hill Essex IG9 6LL on 29 October 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
28 Oct 2019 PSC01 Notification of Roger Randolph Griffiths as a person with significant control on 28 October 2019
28 Oct 2019 AP01 Appointment of Mr Roger Randolph Griffiths as a director on 28 October 2019
28 Oct 2019 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Samantha Coetzer as a director on 28 October 2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
25 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-25
  • GBP 1