Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 November 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
PSC02 |
Notification of Brickability Enterprises Investments Limited as a person with significant control on 23 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of James Joseph Bull as a person with significant control on 23 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Alexander Edward Bull as a person with significant control on 23 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE United Kingdom to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 23 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Paul Michael Hamilton as a director on 23 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Michael David Gant as a director on 23 November 2021
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