BRICKABILITY GROUP LIMITED
Company number 10332050 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 4 Feb 2026 | Change of name notice · 2 pages | View document |
| 4 Feb 2026 | Certificate of change of name · 2 pages | View document |
| 3 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 23 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 14 Nov 2024 | Termination of appointment of Paul Michael Hamilton as a director on 2024-10-01 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Simon Jess Mellor as a director on 2024-03-31 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-11 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Calum David Richard Currie as a director on 2023-04-01 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Christopher Paul Millican as a director on 2024-01-11 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-01 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Christopher Lee Gardner as a director on 2023-04-01 · 1 page | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 113 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 113 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2021 | Director's details changed for Mr Paul Michael Hamilton on 2019-10-31 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Martin Thomas Prosser as a director on 2021-03-31 · 1 page | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500004 | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500007 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 18 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500002 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500005 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500007 | View document |
| 23 Aug 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 24 Aug 2018 | CESSATION OF PROMETHEAN UK OPPORTUNITIES FUND LP AS A PSC | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES SERVICES LIMITED | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL HAMILTON | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR ARNOLD BERNARD GERARDUS VAN HUET | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500001 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500006 | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500005 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500004 | View document |
| 8 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROMETHEAN UK OPPORTUNITIES FUND LP | View document |
| 16 Aug 2017 | CESSATION OF 19 STREET (GP) LIMITED AS A PSC | View document |
| 3 Jul 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLS | View document |
| 2 Nov 2016 | ADOPT ARTICLES 13/09/2016 | View document |
| 31 Oct 2016 | SUB-DIVISION 13/09/16 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR CALUM DAVID RICHARD CURRIE | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS PROSSER | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MILLICAN | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHE LEE GARDNER | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR SIMON JESS MELLOR | View document |
| 13 Oct 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 1071.28 | View document |
| 4 Oct 2016 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 26 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500002 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500003 | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103320500001 | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED ANGUS MONCRIEFF BURT | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED RODERICK BRUCE CRAWFORD | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN GEORGE DAVID WELLS | View document |
| 16 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |