- Company Overview for MIDBROOK HOLDINGS LIMITED (09327269)
- Filing history for MIDBROOK HOLDINGS LIMITED (09327269)
- People for MIDBROOK HOLDINGS LIMITED (09327269)
- Charges for MIDBROOK HOLDINGS LIMITED (09327269)
- More for MIDBROOK HOLDINGS LIMITED (09327269)
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) |
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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
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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
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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