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BRICKS NORWICH OPCO LIMITED

Company number 11714317

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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 PSC05 Change of details for Bricks Norwich Propco 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
20 Jan 2025 CH01 Director's details changed for Mr Peter Guy Prickett on 20 January 2025
10 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
12 Jan 2024 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
16 Dec 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
27 Jan 2023 PSC05 Change of details for Bricks Norwich Propco Limited as a person with significant control on 1 January 2023
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
11 Jul 2022 AA Accounts for a small company made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
13 Dec 2021 TM01 Termination of appointment of Marc Anton Carter as a director on 1 December 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 PSC05 Change of details for Bricks Norwich Propco Limited as a person with significant control on 20 May 2020
20 May 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 20 May 2020
22 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AP01 Appointment of Mr Marc Anton Carter as a director on 6 December 2018
10 Oct 2019 TM01 Termination of appointment of Marc Anton Carter as a director on 6 December 2018
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-06
  • GBP 100