ASSURED BRICKWORK LONDON AND KENT LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/09/2424 September 2024 Return of final meeting in a members' voluntary winding up

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-09-30

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14/12/2314 December 2023 Appointment of a voluntary liquidator

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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10/12/2310 December 2023 Registered office address changed from 479 Footscray Road New Eltham London SE9 3UH United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-12-10

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07/12/237 December 2023 Declaration of solvency

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Change of details for Mr Patrick Melly as a person with significant control on 2017-04-05

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/05/2323 May 2023 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA United Kingdom to 479 Footscray Road New Eltham London SE9 3UH on 2023-05-23

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPPARD / 05/03/2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MELLY

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MELLY / 28/11/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPPARD / 14/02/2018

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK MELLY / 05/04/2017

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK MELLY / 05/04/2017

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09/08/179 August 2017 DIRECTOR APPOINTED MR MARK SHEPPARD

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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