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BRICKLANE REGIONAL HOLDINGS LIMITED

Company number 12355792

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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)
09 Aug 2024	AD01	Registered office address changed from 19-23 Ironmonger Row London EC1V 3QN England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 August 2024	View PDF Registered office address changed from 19-23 Ironmonger Row London EC1V 3QN England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-26 - link opens in a new window - 1 page (1 page)
09 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	AD01	Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 19-23 Ironmonger Row London EC1V 3QN on 3 June 2024	View PDF Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 19-23 Ironmonger Row London EC1V 3QN on 3 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 123557920001 in full	View PDF Satisfaction of charge 123557920001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
16 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CH01	Director's details changed for Mr Michael Nathan Young on 9 February 2021	View PDF Director's details changed for Mr Michael Nathan Young on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Simon Andrew Heawood on 10 July 2020	View PDF Director's details changed for Mr Simon Andrew Heawood on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 10 July 2020	View PDF Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 10 July 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR01	Registration of charge 123557920001, created on 25 February 2020	View PDF Registration of charge 123557920001, created on 25 February 2020 - link opens in a new window - 31 pages (31 pages)
12 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 2	View PDF Incorporation Statement of capital on 2019-12-09 GBP 2 - link opens in a new window - 47 pages (47 pages)

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BRICKLANE REGIONAL HOLDINGS LIMITED

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