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MAYBROOK DEVELOPMENTS LTD

Company number 04671402

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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)
28 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
08 Feb 2022 PSC05 Change of details for Maybrook Properties Limited as a person with significant control on 6 April 2016
07 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 PSC05 Change of details for Maybrook Properties Limited as a person with significant control on 6 April 2016
13 May 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Nov 2020 AA Full 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 AD01 Registered office address changed from 43 London Wall 3rd Floor London Wall London EC2M 5TF England to 43 London Wall 3rd Floor London EC2M 5TF on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mrs Diana Mary Jones on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF to 43 London Wall 3rd Floor London Wall London EC2M 5TF on 22 July 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
07 Jan 2020 MR04 Satisfaction of charge 046714020001 in full
07 Jan 2020 MR04 Satisfaction of charge 046714020002 in full
09 Apr 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
13 Apr 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 AA03 Resignation of an auditor
06 Apr 2017 AUD Auditor's resignation