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MICHELMERSH BRICK HOLDINGS PLC - Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 03462378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Freshfield Lane
- Danehill
- Haywards Heath
- West Sussex
- RH17 7HH Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH UK
Management
- Managing Directors
- HANNA, Francis John
- SHARP, Peter Nigel
- WARNER, Martin Russell
- HAY-PLUMB, Paula Maria
- MAHONEY, Ryan
- MORRIS, Anthony John
- FENWICK, Robert Raymond
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 23320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CIFQFPAHIQE695
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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MICHELMERSH BRICK HOLDINGS PLC Company Description
- MICHELMERSH BRICK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03462378. Its current trading status is "live". It was registered 1997-11-03. It has declared SIC or NACE codes as "23320". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Freshfield Lane .
Get MICHELMERSH BRICK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michelmersh Brick Holdings Plc - Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03462378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03462378#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-06-15) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-20) - SH03
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-14) - SH03
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accounts-with-accounts-type-group (2023-07-28) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-01) - SH01
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accounts-with-accounts-type-group (2022-06-06) - AA
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change-person-director-company-with-change-date (2022-03-08) - CH01
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-05-24) - SH01
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resolution (2022-06-01) - RESOLUTIONS
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capital-allotment-shares (2022-06-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-28) - SH03
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capital-allotment-shares (2022-07-21) - SH01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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capital-allotment-shares (2022-10-20) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-29) - SH03
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capital-allotment-shares (2022-01-17) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-17) - RP04CS01
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capital-allotment-shares (2022-01-14) - SH01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
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capital-allotment-shares (2021-11-03) - SH01
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capital-allotment-shares (2021-11-05) - SH01
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confirmation-statement-with-updates (2021-09-08) - CS01
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accounts-with-accounts-type-group (2021-06-23) - AA
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capital-allotment-shares (2021-09-03) - SH01
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resolution (2021-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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capital-allotment-shares (2021-01-05) - SH01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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capital-allotment-shares (2021-10-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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capital-allotment-shares (2021-12-22) - SH01
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second-filing-capital-allotment-shares (2021-12-22) - RP04SH01
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-26) - RP04CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-22) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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resolution (2020-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-01) - AA
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-11-30) - AP04
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notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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change-person-director-company-with-change-date (2020-11-23) - CH01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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capital-allotment-shares (2020-12-15) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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capital-allotment-shares (2019-05-03) - SH01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-group (2019-06-04) - AA
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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capital-allotment-shares (2019-11-20) - SH01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-03) - SH01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-group (2018-06-21) - AA
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resolution (2018-08-13) - RESOLUTIONS
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capital-allotment-shares (2018-09-06) - SH01
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confirmation-statement-with-updates (2018-11-08) - CS01
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capital-allotment-shares (2018-12-27) - SH01
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capital-allotment-shares (2018-11-13) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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accounts-with-accounts-type-group (2017-06-06) - AA
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capital-allotment-shares (2017-07-11) - SH01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-05-24) - AA
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resolution (2016-05-24) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-06-23) - RESOLUTIONS
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capital-allotment-shares (2015-03-12) - SH01
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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accounts-with-accounts-type-group (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-15) - SH01
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resolution (2014-01-15) - RESOLUTIONS
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capital-allotment-shares (2014-05-02) - SH01
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resolution (2014-06-04) - RESOLUTIONS
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statement-of-companys-objects (2014-06-04) - CC04
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accounts-with-accounts-type-group (2014-06-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-06) - AR01
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capital-allotment-shares (2014-03-19) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-13) - AR01
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capital-allotment-shares (2013-10-30) - SH01
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capital-allotment-shares (2013-09-18) - SH01
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accounts-with-accounts-type-group (2013-06-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-group (2012-06-08) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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capital-allotment-shares (2011-05-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-10) - AR01
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accounts-with-accounts-type-group (2011-06-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-01) - AR01
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resolution (2010-04-13) - RESOLUTIONS
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legacy (2010-05-15) - MG01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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auditors-resignation-company (2010-05-20) - AUD
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accounts-with-accounts-type-group (2010-06-24) - AA
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termination-secretary-company-with-name (2010-09-15) - TM02
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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auditors-resignation-company (2010-07-29) - AUD
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keyboard_arrow_right 2009
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-06-11) - 363a
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legacy (2009-05-23) - 395
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-group (2009-07-14) - AA
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 88(2)
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accounts-with-accounts-type-group (2008-08-19) - AA
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auditors-resignation-company (2008-06-04) - AUD
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auditors-resignation-company (2008-05-22) - AUD
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legacy (2008-05-21) - 88(2)
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legacy (2008-05-13) - 88(2)
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legacy (2008-04-05) - 88(2)
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legacy (2008-02-20) - 88(2)R
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legacy (2008-01-11) - 88(2)R
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resolution (2008-08-26) - RESOLUTIONS
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keyboard_arrow_right 2007
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miscellaneous (2007-01-09) - MISC
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resolution (2007-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-09-05) - 88(2)R
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legacy (2007-12-23) - 88(2)R
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legacy (2007-12-05) - 88(2)R
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-02) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 395
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legacy (2006-03-31) - 225
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legacy (2006-12-11) - 363s
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legacy (2006-04-21) - 403a
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accounts-with-accounts-type-group (2006-07-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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resolution (2005-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-05-28) - PROSP
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legacy (2004-07-14) - 88(2)R
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legacy (2004-07-15) - 122
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legacy (2004-07-16) - 288b
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-26) - 288a
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legacy (2004-07-26) - 123
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resolution (2004-07-26) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-06-17) - 288a
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legacy (2003-10-16) - 287
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-11-12) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-group (2002-07-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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legacy (2001-09-04) - 287
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accounts-with-accounts-type-group (2001-07-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-30) - 363s
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legacy (2000-03-29) - 395
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legacy (2000-04-01) - 395
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-11-29) - 88(2)R
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-11-29) - 88(3)
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legacy (2000-12-04) - 288b
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legacy (2000-12-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
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resolution (1998-11-18) - RESOLUTIONS
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memorandum-articles (1998-11-18) - MEM/ARTS
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application-to-commence-business (1998-11-18) - 117
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legacy (1998-01-14) - 288a
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certificate-authorisation-to-commence-business-borrow (1998-11-18) - CERT8
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 288b
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incorporation-company (1997-11-03) - NEWINC
