BRICKFIELD CONSTRUCTION LIMITED
Company number 07026986 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Cessation of William Southon as a person with significant control on 2026-03-23 · 1 page | View document |
| 29 Jun 2026 | Notification of Brickfield Group Ltd as a person with significant control on 2026-03-23 · 2 pages | View document |
| 29 Jun 2026 | Cessation of David Sershall as a person with significant control on 2026-03-23 · 1 page | View document |
| 29 Jun 2026 | Cessation of Oliver Berkley Southon as a person with significant control on 2026-03-23 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Dec 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Notification of David Sershall as a person with significant control on 2023-12-07 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr David Sershall as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr William Andrew Southon on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr Oliver Berkley Southon on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 25 Oct 2023 | Change of details for Mr William Southon as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Mr Oliver Berkley Southon as a person with significant control on 2023-10-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jan 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20 · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 070269860001 in full · 1 page | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070269860001 | View document |
| 11 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERKELEY SOUTHON / 31/08/2017 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER BERKELEY SOUTHON / 31/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 9 POUND LANE GODALMING SURREY GU7 1BX | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW SOUTHON / 11/09/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 7B Y-BRYN DEANERY ROAD GODALMING SURREY GU7 2PQ | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERKELEY SOUTHON / 07/11/2012 | View document |
| 7 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERKELEY SOUTHON / 23/09/2010 | View document |
| 23 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |