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CMR BRICKWORK SPECIALISTS LTD

Company number 11729567

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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)
12 Jun 2019 PSC01 Notification of Richard Simon Philpott as a person with significant control on 12 June 2019
12 Jun 2019 PSC01 Notification of Carl Stephen Elliott as a person with significant control on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr Richard Simon Philpott as a director on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from Vicarage Corner House, 219 Burton Road Derby DE23 6AE England to 19-21 Main Road Gedling Nottingham NG4 3HQ on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr Carl Stephen Elliott as a director on 12 June 2019
12 Jun 2019 PSC07 Cessation of Melissa Ann Castledine as a person with significant control on 12 June 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 102
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
17 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-17
  • GBP 100
  • ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 28/08/19 as it was factually inaccurate.