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HOLD MY BRICKS LTD

Company number 13000263

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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)
30 Oct 2024 PSC05 Change of details for Attic Self Storage Kings Cross Holdings Limited as a person with significant control on 22 March 2024
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 MR01 Registration of charge 130002630003, created on 12 June 2024
21 Mar 2024 CH01 Director's details changed for Mr Callum Edmund David Kempe on 21 March 2024
26 Jan 2024 TM01 Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 23 January 2024
26 Jan 2024 TM01 Termination of appointment of Susan Lynne Kempe as a director on 23 January 2024
26 Jan 2024 AP01 Appointment of Mr Christopher Grant Forsyth as a director on 25 January 2024
24 Jan 2024 AP01 Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as a director on 23 January 2024
12 Jan 2024 CERTNM Company name changed hold propco 1 LTD\certificate issued on 12/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
15 Nov 2023 MR01 Registration of charge 130002630002, created on 10 November 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
23 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CERTNM Company name changed attic self storage kings cross properties LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
14 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
23 Dec 2020 MR01 Registration of charge 130002630001, created on 21 December 2020
05 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-05
  • GBP 4