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MIDBROOK HOLDINGS LIMITED

Company number 09327269

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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)
19 Oct 2020 CH01 Director's details changed for Mr Simon Oliver Moore on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Helen Abbott on 19 October 2020
19 Oct 2020 PSC04 Change of details for Mr Simon Oliver Moore as a person with significant control on 19 October 2020
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Sep 2019 PSC04 Change of details for Mr Simon Oliver Moore as a person with significant control on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Simon Oliver Moore on 25 September 2019
25 Sep 2019 CH03 Secretary's details changed for Helen Abbott on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from Midbrook House Intakes Lane Turnditch Belper Derbyshire DE56 2LU to Unit 5 & 6 Brookfield's Business Park Heage Lane Etwall Derbyshire DE65 6LS on 25 September 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Mar 2018 MR04 Satisfaction of charge 093272690001 in full
31 Mar 2018 MR04 Satisfaction of charge 093272690002 in full
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Helen Abbott as a director on 22 August 2016
05 Feb 2016 MR01 Registration of charge 093272690002, created on 5 February 2016
12 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250
22 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
31 Jul 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250