SPS BRICKWORK HOLDINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with updates

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04/02/254 February 2025 Statement of capital on 2024-09-01

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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22/08/2422 August 2024 Statement of capital on 2024-08-01

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02/08/242 August 2024 Statement of capital on 2024-07-01

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20/06/2420 June 2024 Statement of capital on 2024-06-01

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03/06/243 June 2024 Confirmation statement made on 2024-05-19 with updates

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29/05/2429 May 2024 Statement of capital on 2024-05-01

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14/04/2414 April 2024 Statement of capital on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Statement of capital on 2024-03-01

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27/02/2427 February 2024 Statement of capital on 2024-02-01

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26/01/2426 January 2024 Statement of capital on 2024-01-01

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06/01/246 January 2024 Statement of capital on 2023-12-01

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27/11/2327 November 2023 Registered office address changed from Suite Ff8 Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd England to Suite Ff6 Heybridge Busines Ctr the Causeway Heybridge Maldon Essex CM9 4nd on 2023-11-27

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27/11/2327 November 2023 Director's details changed for Mr Steven Peter Smith on 2023-11-27

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27/11/2327 November 2023 Director's details changed for Mrs Patricia Ann Smith on 2023-11-27

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27/11/2327 November 2023 Director's details changed for Mr Benjamin Smith on 2023-11-27

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27/11/2327 November 2023 Change of details for Mr Benjamin Smith as a person with significant control on 2023-11-27

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21/11/2321 November 2023 Statement of capital on 2023-11-01

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26/10/2326 October 2023 Statement of capital on 2023-10-01

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02/10/232 October 2023 Statement of capital on 2023-09-01

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02/10/232 October 2023 Statement of capital on 2023-08-01

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02/10/232 October 2023 Statement of capital on 2023-07-27

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Statement of capital on 2023-08-01

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21/07/2321 July 2023 Statement of capital on 2023-07-01

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17/06/2317 June 2023 Statement of capital on 2023-06-01

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05/06/235 June 2023 Statement of capital on 2023-03-01

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24/05/2324 May 2023 Confirmation statement made on 2023-05-19 with updates

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24/04/2324 April 2023 Statement of capital on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Statement of capital on 2023-03-01

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13/02/2313 February 2023 Statement of capital on 2023-02-01

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18/01/2318 January 2023 Statement of capital on 2022-12-15

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16/01/2316 January 2023 Statement of capital on 2023-01-01

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11/01/2311 January 2023 Statement of capital on 2022-12-01

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09/11/229 November 2022 Statement of capital on 2022-11-01

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13/10/2213 October 2022 Statement of capital on 2022-10-01

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14/09/2214 September 2022 Statement of capital on 2022-09-01

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19/05/2219 May 2022 Change of details for Mr Benjamin Smith as a person with significant control on 2021-09-02

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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19/05/2219 May 2022 Cessation of Steven Peter Smith as a person with significant control on 2021-03-01

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2021-10-01

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2021-09-02

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19/05/2219 May 2022 Cessation of Patricia Ann Smith as a person with significant control on 2021-03-01

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01/04/221 April 2022 Statement of capital on 2022-03-20

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03/03/223 March 2022 Confirmation statement made on 2022-01-26 with updates

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01/03/221 March 2022 Statement of capital on 2022-02-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Statement of capital on 2022-01-20

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23/12/2123 December 2021 Statement of capital on 2021-11-20

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23/11/2123 November 2021 Statement of capital on 2021-11-20

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02/11/212 November 2021 Statement of capital on 2021-10-20

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06/10/216 October 2021 Sub-division of shares on 2021-09-20

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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30/09/2130 September 2021 Director's details changed for Mr Steven Peter Smith on 2021-03-01

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30/09/2130 September 2021 Director's details changed for Mrs Patricia Ann Smith on 2021-03-01

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Change of share class name or designation

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Change of details for Mr Benjamin Smith as a person with significant control on 2021-03-01

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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24/09/2124 September 2021 Notification of Steven Peter Smith as a person with significant control on 2021-03-01

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24/09/2124 September 2021 Notification of Patricia Ann Smith as a person with significant control on 2021-03-01

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-02

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06/08/216 August 2021 Statement of capital on 2021-07-20

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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20/07/2120 July 2021 Statement of capital on 2021-03-20

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19/07/2119 July 2021 Statement of capital on 2021-04-20

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19/07/2119 July 2021 Statement of capital on 2021-05-20

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19/07/2119 July 2021 Statement of capital on 2021-06-20

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30/03/2130 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 1913800

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20/03/2120 March 2021 ARTICLES OF ASSOCIATION

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20/03/2120 March 2021 ADOPT ARTICLES 01/03/2021

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17/03/2117 March 2021 DIRECTOR APPOINTED MRS PATRICIA ANN SMITH

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17/03/2117 March 2021 DIRECTOR APPOINTED MR STEVEN PETER SMITH

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ UNITED KINGDOM

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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