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MARCUS BROOK LIMITED

Company number 01371263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2019 MR04 Satisfaction of charge 1 in full
19 Mar 2019 MR04 Satisfaction of charge 2 in full
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
04 Jul 2017 MA Memorandum and Articles of Association
25 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AD01 Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB on 2 December 2013
21 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for William Marcus Brook Spencer on 30 November 2011
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB United Kingdom on 9 December 2011
08 Dec 2011 CH01 Director's details changed for William Marcus Brook Spencer on 7 December 2011