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MAYBROOK PROPERTIES LIMITED

Company number 04373302

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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)
04 Nov 2024 MR04 Satisfaction of charge 043733020016 in full
04 Nov 2024 MR04 Satisfaction of charge 043733020018 in full
04 Nov 2024 MR05 Part of the property or undertaking has been released from charge 043733020019
04 Nov 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043733020019
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 043733020024
15 Oct 2024 MR04 Satisfaction of charge 043733020014 in full
15 Oct 2024 MR04 Satisfaction of charge 043733020023 in full
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
17 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 13 February 2017
14 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 Jun 2021 PSC01 Notification of Alexander Brotherton as a person with significant control on 6 April 2016
14 Jun 2021 PSC01 Notification of Dominic Brotherton Jones as a person with significant control on 6 April 2016
14 Jun 2021 PSC04 Change of details for Mrs Diana Mary Jones as a person with significant control on 6 April 2016
13 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
17 Aug 2020 AP03 Appointment of Mr Dominic Brotherton Jones as a secretary on 29 May 2020
17 Aug 2020 TM02 Termination of appointment of Martin James Stenson as a secretary on 29 May 2020
22 Jul 2020 CH01 Director's details changed for Mrs Diana Mary Jones on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Dominic Brotherton Jones on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from 43 London Wall 3rd Floor 43 London Wall London EC2M 5TF England to 43 London Wall 3rd Floor London EC2M 5TF on 22 July 2020