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BRICKS SILVERSTONE HOLDCO 1 LIMITED

Company number 13230418

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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	CH01	Director's details changed for Mr Peter Guy Prickett on 20 January 2025	View PDF Director's details changed for Mr Peter Guy Prickett on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH03	Secretary's details changed for Mr Mihir Shah on 20 January 2025	View PDF Secretary's details changed for Mr Mihir Shah on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC05	Change of details for Bricks Silverstone Holdco 4 Limited as a person with significant control on 20 January 2025	View PDF Change of details for Bricks Silverstone Holdco 4 Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA01	Current accounting period extended from 30 December 2024 to 31 December 2024	View PDF Current accounting period extended from 30 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC07	Cessation of Bricks Silverstone Capital Limited as a person with significant control on 1 June 2023	View PDF Cessation of Bricks Silverstone Capital Limited as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC02	Notification of Bricks Silverstone Holdco 4 Limited as a person with significant control on 1 June 2023	View PDF Notification of Bricks Silverstone Holdco 4 Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AP03	Appointment of Mr Mihir Shah as a secretary on 20 December 2023	View PDF Appointment of Mr Mihir Shah as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Jun 2023	MR01	Registration of charge 132304180002, created on 1 June 2023	View PDF Registration of charge 132304180002, created on 1 June 2023 - link opens in a new window - 41 pages (41 pages)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	MR01	Registration of charge 132304180001, created on 9 March 2021	View PDF Registration of charge 132304180001, created on 9 March 2021 - link opens in a new window - 38 pages (38 pages)
08 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 100	View PDF Incorporation Statement of capital on 2021-02-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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