BRICK PANELS UK LTD
| Status | ACTIVE |
| Company No. | 10652007 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2017 |
| Age | 7 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BRICK PANELS UK LTD is an active private limited company with number 10652007. It was incorporated 7 years, 3 months, 30 days ago, on 04 March 2017. The company address is Care Of Nw Accounts Limited 17 Leafield Road Care Of Nw Accounts Limited 17 Leafield Road, Stockport, SK12 2JF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-13
Old address: Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
New address: Care of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF
Documents
Termination secretary company with name termination date
Date: 06 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Howard Fell
Termination date: 2024-02-07
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-22
Psc name: Ann Mccormick
Documents
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Cessation of a person with significant control
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Howard Fell
Cessation date: 2024-02-22
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Howard Fell
Termination date: 2024-02-07
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Notification of a person with significant control
Date: 13 Feb 2019
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ann Mccormick
Notification date: 2018-04-20
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control without name date
Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Mccormick
Notification date: 2018-04-20
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-20
Psc name: Mr Barry Howard Fell
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Mccormick
Appointment date: 2018-04-11
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Notification of a person with significant control
Date: 05 Feb 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Howard Fell
Notification date: 2018-01-16
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ann Mccormick
Cessation date: 2018-01-16
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mccormick
Termination date: 2018-01-16
Documents
Termination secretary company with name termination date
Date: 29 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Mccormick
Termination date: 2018-01-16
Documents
Appoint person secretary company with name date
Date: 29 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Barry Howard Fell
Appointment date: 2018-01-16
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Howard Fell
Appointment date: 2018-01-16
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-08
Old address: Unit 2B Shepley Lane Industrial Estate Shepley Lane Marple SK6 7JW United Kingdom
New address: Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Documents
Capital allotment shares
Date: 25 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 100 GBP
Documents
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