MARKBROOK LTD

Company number 03147182

Date	Type	Description	View / Download
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
12 Jan 2018	AP03	Appointment of Mr David Cooke as a secretary on 1 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Janet Cooke as a director on 1 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Nigel Green as a director on 1 January 2018	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Andrew David Kenyon as a director on 20 November 2017	(1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 1 January 2017	(6 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
05 Jan 2017	TM02	Termination of appointment of Andrew David Wardle as a secretary on 5 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Catherine Maria Willars as a director on 5 January 2017	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 1 January 2016	(6 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7	(7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 1 January 2015	(6 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 7	(7 pages)
20 Jan 2015	AD01	Registered office address changed from Slater Heelis Commercial Office Dovecote House Off Old Hall Road Sale Cheshire M33 2HG to C/O Slaterheelis Llp Oaklands House Washway Road Sale Cheshire M33 6FS on 20 January 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 1 January 2014	(6 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 7	(7 pages)
17 Jan 2014	AD01	Registered office address changed from C/O Slater Heelis Collier Little Lloyds Bank Buildings 16 School Road Sale Cheshire M33 7XP on 17 January 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 1 January 2013	(11 pages)
11 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
11 Feb 2013	TM01	Termination of appointment of Avril Patoff as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 1 January 2012	(5 pages)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(8 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 1 January 2011	(5 pages)
27 Jun 2011	TM01	Termination of appointment of Simon Packmam as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next