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MARC BROUGH LIMITED

Company number 06231880

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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)
16 Dec 2013 AP03 Appointment of Miss Heather Louise Fleming as a secretary
16 Dec 2013 TM02 Termination of appointment of Rebecca Brough as a secretary
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 CH01 Director's details changed for Marc Lee Brough on 11 October 2011
11 Oct 2011 CH01 Director's details changed for Mrs Rebecca Louise Brough on 11 October 2011
11 Oct 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Brough on 11 October 2011
11 Oct 2011 AD01 Registered office address changed from 2 Lilac Grove Heanor Derbyshire DE75 7EF United Kingdom on 11 October 2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 182
27 Jul 2011 AP01 Appointment of Mrs Rebecca Louise Brough as a director
18 Jul 2011 AD01 Registered office address changed from Naylor House, Mundy Street Ilkeston Derbyshire DE7 8DH on 18 July 2011
18 Jul 2011 AP03 Appointment of Mrs Rebecca Louise Brough as a secretary
18 Jul 2011 TM02 Termination of appointment of Ahbs Limited as a secretary
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Ahbs Limited on 30 April 2010
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1