67 BRICKS LTD

Company number 06242204 ·

Active

87 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
5 Mar 2026 Director's details changed for Ms Jennifer Schivas on 2026-03-02 · 2 pages View document
5 Mar 2026 Director's details changed for Mr Inigo Jonathan Surguy on 2026-03-02 · 2 pages View document
4 Mar 2026 Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04 · 1 page View document
4 Mar 2026 Director's details changed for Sam Herbert on 2026-03-02 · 2 pages View document
4 Mar 2026 Director's details changed for Mr David Mark Leeming on 2026-03-02 · 2 pages View document
4 Mar 2026 Change of details for Mr Inigo Jonathan Surguy as a person with significant control on 2026-03-02 · 2 pages View document
4 Mar 2026 Change of details for Mr Sam Herbert as a person with significant control on 2026-03-02 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 May 2025 Confirmation statement made on 2025-05-09 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
15 May 2024 Change of details for Mr Inigo Jonathan Surguy as a person with significant control on 2024-05-01 · 2 pages View document
15 May 2024 Change of details for Mr Sam Herbert as a person with significant control on 2024-05-01 · 2 pages View document
15 May 2024 Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 2nd Floor 201 Great Portland Street London W1W 5AB on 2024-05-15 · 1 page View document
15 May 2024 Director's details changed for Mr David Mark Leeming on 2024-05-01 · 2 pages View document
15 May 2024 Director's details changed for Sam Herbert on 2024-05-01 · 2 pages View document
15 May 2024 Director's details changed for Ms Jennifer Schivas on 2024-05-01 · 2 pages View document
15 May 2024 Director's details changed for Mr Inigo Jonathan Surguy on 2024-05-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
23 Oct 2023 Sub-division of shares on 2023-10-10 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-09 with updates · 5 pages View document
28 Apr 2023 Change of details for Mr Sam Herbert as a person with significant control on 2023-04-12 · 2 pages View document
28 Apr 2023 Director's details changed for Sam Herbert on 2023-04-12 · 2 pages View document
6 Apr 2023 Director's details changed for Sam Herbert on 2023-04-06 · 2 pages View document
6 Apr 2023 Director's details changed for Mr Inigo Jonathan Surguy on 2023-04-06 · 2 pages View document
6 Apr 2023 Director's details changed for Mr David Mark Leeming on 2023-04-06 · 2 pages View document
6 Apr 2023 Director's details changed for Ms Jennifer Schivas on 2023-04-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Registered office address changed from 15 Station Road St. Ives PE27 5BH England to Floor 2, 201 Great Portland Street London W1W 5AB on 2023-03-23 · 1 page View document
23 Mar 2023 Change of details for Mr Sam Herbert as a person with significant control on 2023-03-23 · 2 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
14 Sep 2022 Director's details changed for Mr David Mark Lemming on 2021-11-01 · 2 pages View document
13 Sep 2022 Appointment of Mr David Mark Lemming as a director on 2021-11-01 · 2 pages View document
13 Sep 2022 Appointment of Ms Jennifer Schivas as a director on 2021-11-01 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 07/02/2019 View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAM HERBERT / 29/03/2016 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
7 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 17/07/2011 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES BUCKS MK7 8QD View document
23 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR INIGO SURGUY / 10/10/2010 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / INIGO SURGUY / 12/10/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM HERBERT / 15/10/2009 View document
12 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / INIGO SURGUY / 15/10/2009 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 15/10/2009 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Dec 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009 View document
29 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM HERBERT / 01/04/2008 View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / INIGO SURGUY / 01/04/2008 View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document