BRICKS SILVERSTONE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/05/256 May 2025 | Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Bricks Silverstone Holdco 1 Limited as a person with significant control on 2025-05-02 |
| 06/05/256 May 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-05-02 |
| 06/05/256 May 2025 | Director's details changed for Mr Ben Riordan on 2025-05-02 |
| 10/03/2510 March 2025 | Termination of appointment of Mihir Shah as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Mr Ben Riordan as a director on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Ben Riordan on 2025-03-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 24/02/2524 February 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Bricks Silverstone Holdco 1 Limited as a person with significant control on 2025-02-24 |
| 20/01/2520 January 2025 | Secretary's details changed for Mr Mihir Shah on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Bricks Silverstone Holdco 1 Limited as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20 |
| 25/10/2425 October 2024 | Current accounting period extended from 2024-12-30 to 2024-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 16/02/2416 February 2024 | Appointment of Mr Mihir Shah as a secretary on 2023-12-20 |
| 12/01/2412 January 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-30 |
| 08/06/238 June 2023 | Registration of charge 132334550008, created on 2023-06-01 |
| 08/03/238 March 2023 | Satisfaction of charge 132334550004 in full |
| 08/03/238 March 2023 | Satisfaction of charge 132334550002 in full |
| 08/03/238 March 2023 | Satisfaction of charge 132334550005 in full |
| 08/03/238 March 2023 | Satisfaction of charge 132334550001 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 01/02/231 February 2023 | Registration of charge 132334550006, created on 2023-01-31 |
| 01/02/231 February 2023 | Registration of charge 132334550007, created on 2023-01-31 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-30 |
| 13/05/2213 May 2022 | Registration of charge 132334550004, created on 2022-05-11 |
| 13/05/2213 May 2022 | Registration of charge 132334550005, created on 2022-05-11 |
| 15/03/2115 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132334550003 |
| 10/03/2110 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132334550001 |
| 10/03/2110 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132334550002 |
| 08/03/218 March 2021 | CURRSHO FROM 28/02/2022 TO 30/12/2021 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / BRICKS SILVERSTONE HOLDCO 1 LIMITED / 03/03/2021 |
| 27/02/2127 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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