BRICKWORTH DEVELOPMENTS LIMITED

Company number 00777501 · Monitor this company

Active

179 filings

Date	Filing
16 Jul 2026	PARENT_ACC · 67 pages	View document
16 Jul 2026	Audit exemption subsidiary accounts made up to 2025-10-31 · 12 pages	View document
26 Jun 2026	AGREEMENT2 · 1 page	View document
26 Jun 2026	GUARANTEE2 · 3 pages	View document
16 Apr 2026	Confirmation statement made on 2026-04-04 with no updates · 3 pages	View document
7 Aug 2025	Director's details changed for Miss Olivia Alice Gemma Mcalpine on 2025-08-07 · 2 pages	View document
7 Aug 2025	Director's details changed for Mr Richard Hugh Mcalpine on 2025-08-07 · 2 pages	View document
7 Aug 2025	Director's details changed for Mr Douglas James Mcalpine on 2025-08-07 · 2 pages	View document
7 Aug 2025	Director's details changed for Mr Ian Malcolm Mcalpine on 2025-08-07 · 2 pages	View document
21 Jul 2025	Director's details changed for Mr Cullum Mcalpine on 2025-07-18 · 2 pages	View document
18 Jul 2025	Director's details changed for Sir Andrew William Mcalpine on 2025-07-18 · 2 pages	View document
18 Jul 2025	Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2025-07-18 · 2 pages	View document
18 Jul 2025	Director's details changed for Mr Hector George Mcalpine on 2025-07-18 · 2 pages	View document
18 Jul 2025	Director's details changed for The Honourable David Malcolm Mcalpine on 2025-07-18 · 2 pages	View document
17 Jul 2025	Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page	View document
15 Jul 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page	View document
23 Jun 2025	Change of details for Newarthill Limited as a person with significant control on 2025-06-23 · 2 pages	View document
20 Jun 2025	AGREEMENT2 · 1 page	View document
20 Jun 2025	PARENT_ACC · 67 pages	View document
17 Apr 2025	Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page	View document
17 Apr 2025	Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-04 with no updates · 3 pages	View document
6 Feb 2025	Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2025-01-17 · 1 page	View document
12 Aug 2024	PARENT_ACC · 66 pages	View document
12 Aug 2024	GUARANTEE2 · 3 pages	View document
12 Aug 2024	AGREEMENT2 · 1 page	View document
12 Aug 2024	Audit exemption subsidiary accounts made up to 2023-10-31 · 12 pages	View document
17 Jul 2024	Appointment of Miss Olivia Alice Gemma Mcalpine as a director on 2024-07-16 · 2 pages	View document
9 Jul 2024	Appointment of Mr Cullum Mcalpine as a director on 2024-02-23 · 2 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-04 with no updates · 3 pages	View document
13 Mar 2024	Termination of appointment of Robert John William Wotherspoon as a director on 2024-03-13 · 1 page	View document
13 Mar 2024	Termination of appointment of Kevin John Pearson as a director on 2024-03-13 · 1 page	View document
23 Feb 2024	Appointment of Mr Richard Hugh Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Adrian Neil Raeburn Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of The Honourable David Malcolm Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Sir Andrew William Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Gavin Malcolm Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Hector George Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Robert Edward Thomas William Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Douglas James Mcalpine as a director on 2024-02-23 · 2 pages	View document
23 Feb 2024	Appointment of Mr Ian Malcolm Mcalpine as a director on 2024-02-23 · 2 pages	View document
3 Aug 2023	PARENT_ACC · 63 pages	View document
3 Aug 2023	GUARANTEE2 · 3 pages	View document
3 Aug 2023	AGREEMENT2 · 1 page	View document
3 Aug 2023	Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages	View document
14 Apr 2023	Change of details for Newarthill Limited as a person with significant control on 2023-04-14 · 2 pages	View document
5 Apr 2023	Confirmation statement made on 2023-04-04 with no updates · 3 pages	View document
5 Apr 2022	Confirmation statement made on 2022-04-04 with no updates · 3 pages	View document
2 Aug 2021	Audit exemption subsidiary accounts made up to 2020-10-31 · 12 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
19 Jul 2021	GUARANTEE2 · 3 pages	View document
19 Jul 2021	PARENT_ACC · 63 pages	View document
16 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18	View document
16 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18	View document
16 Jul 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18	View document
16 Jul 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES	View document
2 Nov 2018	DIRECTOR APPOINTED MR KEVIN JOHN PEARSON	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY	View document
3 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17	View document
3 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17	View document
3 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17	View document
3 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17	View document
10 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES	View document
10 Aug 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16	View document
10 Aug 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16	View document
10 Aug 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16	View document
10 Aug 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT	View document
1 Aug 2017	DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	View document
14 Jul 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15	View document
14 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15	View document
14 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15	View document
14 Jul 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15	View document
11 Apr 2016	Annual return made up to 4 April 2016 with full list of shareholders	View document
16 Jun 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14	View document
16 Jun 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14	View document
16 Jun 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14	View document
16 Jun 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14	View document
8 Apr 2015	Annual return made up to 4 April 2015 with full list of shareholders	View document
9 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13	View document
3 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13	View document
29 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13	View document
11 Jul 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13	View document
17 Apr 2014	Annual return made up to 4 April 2014 with full list of shareholders	View document
1 Jul 2013	SECRETARY APPOINTED MR KEVIN JOHN PEARSON	View document
1 Jul 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER	View document
6 Jun 2013	31/10/12 TOTAL EXEMPTION FULL	View document
24 May 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12	View document
9 Apr 2013	Annual return made up to 4 April 2013 with full list of shareholders	View document
5 Apr 2012	Annual return made up to 4 April 2012 with full list of shareholders	View document
22 Mar 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
20 Sep 2011	ADOPT ARTICLES 13/09/2011	View document
20 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
5 Apr 2011	Annual return made up to 4 April 2011 with full list of shareholders	View document
3 Feb 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
20 Jul 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
7 Apr 2010	Annual return made up to 4 April 2010 with full list of shareholders	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009	View document
24 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009	View document
23 Apr 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
21 Apr 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
8 Apr 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
5 Apr 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
4 Apr 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
1 Dec 2005	SECRETARY RESIGNED	View document
1 Dec 2005	NEW SECRETARY APPOINTED	View document
6 Sep 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
7 Apr 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
15 Apr 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS	View document
4 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2002	RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS	View document
9 Apr 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
10 Apr 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
10 Apr 2000	RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
16 May 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS	View document
2 Oct 1998	NEW SECRETARY APPOINTED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	SECRETARY RESIGNED	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
16 Apr 1998	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS	View document
2 Oct 1997	REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET LONDON W1Y 3FB	View document
23 May 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
16 Apr 1997	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
25 Apr 1996	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS	View document
25 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
18 Apr 1995	RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
17 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
7 Jun 1993	ALTER MEM AND ARTS 29/04/93	View document
17 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1993	RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS	View document
17 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
14 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	DIRECTOR RESIGNED	View document
5 May 1992	RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
7 May 1991	RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
11 Apr 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS	View document
7 Jul 1989	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
20 Jul 1988	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
13 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jul 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
6 Jun 1986	RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS	View document
6 Jun 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document