HARVIL BRICKWORK LIMITED: Filings

  • Overview

    Company NameHARVIL BRICKWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09323421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARVIL BRICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lakeside Park Medway City Estate Kent ME2 4LT United Kingdom to 45 - 47 Durham Street London SE11 5JA on Feb 12, 2026

    1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Nov 30, 2025

    1 pagesAA01

    Appointment of Mr Edward William Nixon as a director on Jul 30, 2025

    2 pagesAP01

    Accounts for a medium company made up to Sep 30, 2024

    24 pagesAA

    Appointment of Mr William Stephen Kane as a director on May 27, 2025

    2 pagesAP01

    Notification of Statom Holdings Limited as a person with significant control on May 27, 2025

    2 pagesPSC02

    Cessation of Aym Group Ltd as a person with significant control on May 27, 2025

    1 pagesPSC07

    Appointment of Mr Radu Johny Boca as a director on May 27, 2025

    2 pagesAP01

    Termination of appointment of Michael Loizias as a director on May 27, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Change of details for Ltc Central Limited as a person with significant control on Jan 24, 2025

    2 pagesPSC05

    Change of details for Ltc Central Limited as a person with significant control on Jan 23, 2025

    2 pagesPSC05

    Director's details changed for Mr Michael Loizias on Jan 23, 2025

    2 pagesCH01

    Registered office address changed from Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL England to Lakeside Park Medway City Estate Kent ME2 4LT on Jan 23, 2025

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Second filing of Confirmation Statement dated Mar 28, 2023

    3 pagesRP04CS01

    Cessation of Harvil Holdings Ltd as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Notification of Ltc Central Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC02

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 093234210002 in full

    1 pagesMR04

    Satisfaction of charge 093234210001 in full

    1 pagesMR04

    Registration of charge 093234210002, created on Nov 28, 2023

    25 pagesMR01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/06/24

    Cessation of Ltc Central Limited as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0