BRICKS AND MORTAR PROPERTIES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegistration of charge 054187030003, created on 2025-08-27

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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01/08/251 August 2025 NewRegistered office address changed from Tai Bach Llanrhaeadr Ym Mochnant Oswestry SY10 0EF Wales to Berthllwyd Farm Moelfre Oswestry SY10 7QW on 2025-08-01

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29/05/2529 May 2025 Notification of Andrew Richard Gaunt as a person with significant control on 2025-05-28

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29/05/2529 May 2025 Appointment of Mr Andrew Richard Gaunt as a director on 2025-05-28

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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03/09/243 September 2024 Registered office address changed from 922 Ashton New Road Manchester M11 4GT England to Tai Bach Llanrhaeadr Ym Mochnant Oswestry SY10 0EF on 2024-09-03

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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13/04/2313 April 2023 Registered office address changed from Tai Bach Llanrhaeadr Ym Mochnant Oswestry SY10 0EF Wales to 922 Ashton New Road Manchester M11 4GT on 2023-04-13

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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04/02/224 February 2022 Micro company accounts made up to 2021-04-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA DAMPIER

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 1 BEATRICE AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 5DZ

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/07/174 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/08/1412 August 2014 DISS40 (DISS40(SOAD))

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11/08/1411 August 2014 Annual return made up to 8 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 Annual return made up to 8 April 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCMANUS / 15/08/2011

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MCMANUS / 15/08/2011

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09/08/119 August 2011 FIRST GAZETTE

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU

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14/04/1014 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCMANUS / 08/04/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MCMANUS / 08/04/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/04/098 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/04/088 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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