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OLD HANSON BRICKWORKS LTD

Company number 14183794

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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)
16 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 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 - 2 pages (2 pages) Download iXBRL
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 5,000	View PDF Statement of capital on 29 November 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AD01	Registered office address changed from Tilmanstone Works Pike Road Industrial Estate, Pike Road Eythorne Dover Kent CT15 4nd United Kingdom to Hegdale Quarry Ashford Road Badlesmere Faversham Kent ME13 0JX on 23 January 2023	View PDF Registered office address changed from Tilmanstone Works Pike Road Industrial Estate, Pike Road Eythorne Dover Kent CT15 4nd United Kingdom to Hegdale Quarry Ashford Road Badlesmere Faversham Kent ME13 0JX on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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