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MAYBROOK PROPERTIES GERMANY LIMITED

Company number 05691774

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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)
30 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
16 Nov 2023 TM01 Termination of appointment of Simon Leslie Peach as a director on 13 November 2023
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
14 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 AP01 Appointment of Mr Simon Leslie Peach as a director on 4 April 2023
24 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Nov 2021 MR04 Satisfaction of charge 056917740001 in full
20 Sep 2021 AD01 Registered office address changed from C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 1 Wheatfield Way 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 20 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Sep 2019 AD01 Registered office address changed from Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from 26 York Street Mayfair London W1U 6PZ to Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ on 24 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jun 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
19 Jan 2018 MR01 Registration of charge 056917740001, created on 30 December 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016