19 BRICKS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Mr. Gurjeet Dhillon as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Director's details changed for Mr. Gurjeet Dhillon on 2025-04-29

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29/04/2529 April 2025 Secretary's details changed for Mr Gurjeet Dhillon on 2025-04-29

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29/04/2529 April 2025 Registered office address changed from Hygeia House, 4th Floor, 66 - 68 College Road Harrow HA1 1BE England to Congress House 4th Floor 14 Lyon Road Harrow Middlesex HA1 2EN on 2025-04-29

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29/04/2529 April 2025 Change of details for Mrs Hardeep Dhillon as a person with significant control on 2025-04-29

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29/11/2429 November 2024 Confirmation statement made on 2024-10-02 with updates

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28/10/2428 October 2024 Director's details changed for Mr. Gurjeet Dhillon on 2024-10-25

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25/10/2425 October 2024 Secretary's details changed for Mr Gurjeet Dhillon on 2024-10-25

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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10/05/2410 May 2024 Notification of Hardeep Dhillon as a person with significant control on 2023-10-01

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10/05/2410 May 2024 Change of details for Mr. Gurjeet Dhillon as a person with significant control on 2023-10-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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29/11/2329 November 2023 Change of share class name or designation

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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22/11/2322 November 2023 Confirmation statement made on 2023-10-02 with updates

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-12-31

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11/11/2211 November 2022 Registered office address changed from Hygeia, 4th Floor, 66 - 68 College Road Harrow HA1 1BE England to Hygeia House, 4th Floor, 66 - 68 College Road Harrow HA1 1BE on 2022-11-11

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11/11/2211 November 2022 Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Hygeia, 4th Floor, 66 - 68 College Road Harrow HA1 1BE on 2022-11-11

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-02 with updates

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12/11/2112 November 2021 Change of details for Mr. Gurjeet Dhillon as a person with significant control on 2016-04-06

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02/11/212 November 2021 Registered office address changed from Hygeia House 4th Floor 66-68 College Road Harrow Middlesex HA1 1BE England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2021-11-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/02/1620 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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20/02/1620 February 2016 REGISTERED OFFICE CHANGED ON 20/02/2016 FROM CONGRESS HOUSE 4TH FLOOR 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/02/1520 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 19 SUDBURY COURT DRIVE HARROW ENGLAND HA1 3SZ ENGLAND

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 9 February 2012 with full list of shareholders

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08/03/118 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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