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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)
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 AD02 Register inspection address has been changed to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
21 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 13 June 2012
31 May 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Feb 2010 AA Full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Alexander Brotherton on 5 November 2009
17 Sep 2009 AA Full accounts made up to 30 June 2008
31 Jul 2009 288b Appointment terminated secretary timothy brookes
05 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
19 Aug 2008 363a Return made up to 30/01/08; full list of members