D & S BRICKWORK LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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28/10/2428 October 2024 Registration of charge 057194000009, created on 2024-10-23

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28/10/2428 October 2024 Satisfaction of charge 057194000008 in full

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28/10/2428 October 2024 Satisfaction of charge 057194000007 in full

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06/03/246 March 2024 Change of details for Mr Simon Hogan as a person with significant control on 2021-05-22

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06/03/246 March 2024 Director's details changed for Mr Simon Hogan on 2021-05-22

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06/03/246 March 2024 Secretary's details changed for Mrs Rachel Hogan on 2021-05-22

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06/03/246 March 2024 Confirmation statement made on 2024-02-23 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-23 with no updates

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03/03/233 March 2023 Satisfaction of charge 1 in full

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03/03/233 March 2023 Satisfaction of charge 3 in full

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03/03/233 March 2023 Satisfaction of charge 057194000004 in full

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02/03/232 March 2023 Satisfaction of charge 2 in full

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17/01/2317 January 2023 Registration of charge 057194000007, created on 2023-01-13

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17/01/2317 January 2023 Registration of charge 057194000008, created on 2023-01-13

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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09/11/219 November 2021 Registered office address changed from 103 Tamworth Road Kingsbury Staffordshire B78 2HH to Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB on 2021-11-09

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16/07/2116 July 2021 Registration of charge 057194000006, created on 2021-07-15

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057194000005

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057194000005

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KINSEY / 30/11/2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / DANIEL KINSEY / 30/11/2017

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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17/03/1617 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057194000004

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10/03/1510 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/03/1226 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/04/1120 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY LISA COPE

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1026 November 2010 28/02/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 SECRETARY APPOINTED MRS RACHEL HOGAN

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22/04/1022 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOGAN / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KINSEY / 23/02/2010

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07/10/097 October 2009 28/02/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 FIRST GAZETTE

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22/06/0922 June 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 28/02/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 28/02/07 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOGAN / 06/04/2007

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22/03/0722 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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