BRICKENDON CONSULTING LIMITED
Company number 07262520 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Christopher Ross Burke on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 55 Loudoun Road St John's Wood London NW8 0DL on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Change of details for Brickendon Trustees Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Savvy Solutions Limited as a secretary on 2025-12-16 · 1 page | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Change of details for Brickendon Trustees Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 17 Dec 2024 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2024-12-17 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Sd Company Secretaries Limited as a secretary on 2024-10-21 · 1 page | View document |
| 11 Nov 2024 | Appointment of Savvy Solutions Limited as a secretary on 2024-10-21 · 2 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-05 with updates · 6 pages | View document |
| 12 May 2023 | Secretary's details changed for Sd Company Secretaries Limited on 2023-03-31 · 1 page | View document |
| 12 May 2023 | Change of details for Brickendon Trustees Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-19 · 4 pages | View document |
| 15 Feb 2023 | Notification of Brickendon Trustees Limited as a person with significant control on 2023-01-19 · 2 pages | View document |
| 15 Feb 2023 | Cessation of Christopher Ross Burke as a person with significant control on 2023-01-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 4 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 4 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 19 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jan 2022 | Registration of charge 072625200002, created on 2022-01-18 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 21 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN MARY WELLS / 21/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 28/03/2017 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 27 Jan 2017 | SUB-DIVISION 10/01/17 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 08/12/2016 | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BAKER | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MISS LAUREN MARY WELLS | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 9 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR JAMES MARTIN BAKER | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 · 6 pages | View document |
| 26 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders · 5 pages | View document |
| 20 Jun 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BURKE | View document |
| 17 Sep 2012 | SECRETARY APPOINTED MR JAMES MARTIN BAKER | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BURKE | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 · 6 pages | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MRS ALEXANDRA PATRICIA BURKE | View document |
| 9 Jul 2012 | SECRETARY APPOINTED MRS ALEXANDRA PATRICIA BURKE | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAYE | View document |
| 4 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JAYNE KAYE | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O JCS ASSOCIATES 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR UNITED KINGDOM | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders · 4 pages | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MRS JAYNE KAYE | View document |
| 4 Aug 2010 | COMPANY NAME CHANGED HOTROCK CONSULTING LIMITED CERTIFICATE ISSUED ON 04/08/10 | View document |
| 4 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 4 POETS GATE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 6SB ENGLAND | View document |
| 24 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |