MASTERBUILD BRICKWORK CONTRACTORS LIMITED

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Company Documents

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

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07/01/257 January 2025 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/01/218 January 2021 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/10/1924 October 2019 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CESSATION OF LOUISE GOUGH AS A PSC

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GOUGH

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMPSON

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08/11/188 November 2018 DIRECTOR APPOINTED MR ROBERT JOHN GOUGH

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE GOUGH

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08/11/188 November 2018 DIRECTOR APPOINTED MR PETER THOMPSON

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 72 BANBURY ROAD SOUTHAM CV47 1HJ UNITED KINGDOM

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/05/188 May 2018 CHANGE PERSON AS DIRECTOR

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 140 HEATHCOTE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2LZ ENGLAND

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 31/07/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 40 EMSCOTE ROAD WARWICK CV34 4QP

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19/10/1519 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON

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18/08/1418 August 2014 SECRETARY APPOINTED MR PETER THOMPSON

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 57 WOODHOUSE STREET WARWICK WARWICKSHIRE CV34 6HL

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/10/1015 October 2010 Annual return made up to 1 August 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOUGH / 01/08/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/11/078 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07

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13/08/0713 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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