CHAINBRICK LIMITED

Company number 04261825 ·

Active

93 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
1 Aug 2023 Cessation of Ace Group International Ltd as a person with significant control on 2023-01-13 · 1 page View document
1 Aug 2023 Notification of Patricio Apey as a person with significant control on 2023-01-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Aug 2018 DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
27 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES View document
1 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO APEY / 01/08/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 21 QUAYSIDE WILLIAM MORRIS WAY LONDON SW6 2UZ View document
7 Oct 2010 DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES View document
7 Oct 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
7 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK CUNNINGHAM View document
7 Oct 2010 SECRETARY APPOINTED MR ALLAN REEVES View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK CUNNINGHAM View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO APEY / 01/07/2009 View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR HEINER KAMPS View document
27 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 27/11/2008 View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Nov 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
26 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 View document
26 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Nov 2003 S386 DISP APP AUDS 31/10/03 View document
7 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 90 FETTER LANE LONDON EC4A 1JP View document
7 Nov 2003 S366A DISP HOLDING AGM 31/10/03 View document
5 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
17 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Oct 2001 SECRETARY RESIGNED View document
2 Oct 2001 DIRECTOR RESIGNED View document
31 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document