C M C BRICKWORKS LTD

Company Documents

DateDescription
26/03/2526 March 2025 Statement of affairs

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26/03/2526 March 2025 Registered office address changed from Suite 301 Atlas House Caxton Close Wigan WN3 6XU England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-03-26

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Appointment of a voluntary liquidator

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02/09/242 September 2024 Purchase of own shares.

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23/08/2423 August 2024 Confirmation statement made on 2024-08-09 with updates

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-04-06

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22/08/2422 August 2024 Change of details for Mr Mark Bate as a person with significant control on 2024-04-06

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22/08/2422 August 2024 Change of details for Mr Christopher Lack as a person with significant control on 2024-04-06

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19/08/2419 August 2024 Unaudited abridged accounts made up to 2023-08-31

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21/06/2421 June 2024 Change of details for Mr Christopher Lack as a person with significant control on 2023-08-10

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21/06/2421 June 2024 Director's details changed for Mr Christopher Joseph Lack on 2023-08-10

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05/06/245 June 2024 Cessation of Craig Wadsworth as a person with significant control on 2024-04-06

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05/06/245 June 2024 Termination of appointment of Craig Wadsworth as a director on 2024-04-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016

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16/09/1916 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017

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16/09/1916 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2018

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 28/29 BRIDGEMAN TERRACE WIGAN WN1 1TD ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 20B, YARROW BUSINESS CENTRE YARROW ROAD CHORLEY LANCASHIRE PR6 0LP

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 212 INCE GREEN LANE INCE WIGAN LANCASHIRE WN3 4RJ

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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07/06/137 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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15/08/1115 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 3

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12/08/1112 August 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH LACK

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 23 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE WN1 1SX UNITED KINGDOM

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12/08/1112 August 2011 DIRECTOR APPOINTED MR CRAIG WADSWORTH

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12/08/1112 August 2011 DIRECTOR APPOINTED MR MARK BATE

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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