BRICKAGENT LIMITED

03849158
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 17 Buy now
04 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Stuart John Smith) 1 Buy now
04 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
04 Nov 2024 officers Appointment of director (James Morris) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 19 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Stuart John Smith) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 20 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
07 Aug 2018 officers Change of particulars for corporate director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Lindsay Claire Beardsell) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Ms Lindsay Claire Beardsell) 2 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
03 Nov 2017 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
15 Aug 2017 officers Termination of appointment of director (Robert William Templeman) 1 Buy now
02 Aug 2017 resolution Resolution 25 Buy now
28 Jul 2017 officers Termination of appointment of director (Paul Bowtell) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Vinod Parmar) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Gala Coral Nominees Limited) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
27 Jul 2017 officers Appointment of corporate director (Ladbrokes Coral Corporate Director Limited) 2 Buy now
13 Jul 2017 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
19 May 2017 officers Termination of appointment of secretary (Gala Coral Secretaries Limited) 1 Buy now
19 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2016 officers Termination of appointment of director (Carl Anthony Leaver) 1 Buy now
27 Jun 2016 accounts Annual Accounts 17 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
24 May 2016 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
24 May 2016 officers Change of particulars for corporate secretary (Gala Coral Secretaries Limited) 1 Buy now
07 Jun 2015 accounts Annual Accounts 17 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 19 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
02 Sep 2013 resolution Resolution 33 Buy now
27 Jun 2013 accounts Annual Accounts 21 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 officers Change of particulars for director (Robert William Templeman) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Carl Anthony Leaver) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Paul Bowtell) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 21 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 officers Appointment of director (Paul Bowtell) 2 Buy now
04 Nov 2011 officers Appointment of director (Paul Bowtell) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Gary Hughes) 1 Buy now
29 Jun 2011 accounts Annual Accounts 19 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 17 Buy now
09 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2011 resolution Resolution 11 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 officers Appointment of director (Robert William Templeman) 3 Buy now
14 Apr 2011 officers Appointment of director (Robert William Templeman) 2 Buy now
14 Apr 2011 officers Appointment of director (Carl Anthony Leaver) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Neil Goulden) 1 Buy now
03 Sep 2010 officers Appointment of director (Mr Neil Geoffrey Goulden) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Dominic Harrison) 1 Buy now
27 Aug 2010 accounts Annual Accounts 17 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Gala Coral Secretaries Limited) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Gary William Hughes) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2009 officers Director appointed gary william hughes 2 Buy now
15 Jul 2009 officers Director appointed dominic stephen harrison 2 Buy now
14 Jul 2009 officers Appointment terminated director john cronk 1 Buy now
20 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 20 Buy now
09 May 2008 accounts Annual Accounts 17 Buy now
06 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 17 Buy now
20 Jun 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 18 Buy now