Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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22 Jan 2024 |
CERTNM |
Company name changed marshbrook LIMITED\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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21 Jan 2024 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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20 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP England to 404a Ringwood Road Ferndown BH22 9AU on 20 January 2024
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20 Jan 2024 |
AP01 |
Appointment of Thomas David Bentley as a director on 5 April 2023
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20 Jan 2024 |
TM01 |
Termination of appointment of Colin George Howe as a director on 5 April 2023
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20 Jan 2024 |
PSC01 |
Notification of Thomas David Bentley as a person with significant control on 5 April 2023
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20 Jan 2024 |
PSC07 |
Cessation of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 5 April 2023
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20 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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20 Jan 2024 |
AA01 |
Previous accounting period shortened from 5 September 2023 to 5 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Jacob Roberts as a director on 30 August 2022
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29 May 2023 |
CERTNM |
Company name changed ionican LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-30
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25 May 2023 |
PSC02 |
Notification of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 30 August 2022
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25 May 2023 |
AP01 |
Appointment of Mr Colin George Howe as a director on 30 August 2022
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25 May 2023 |
TM02 |
Termination of appointment of Co Com 15 Lp as a secretary on 30 August 2022
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25 May 2023 |
PSC07 |
Cessation of Jacob Roberts as a person with significant control on 30 August 2022
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25 May 2023 |
AA |
Micro company accounts made up to 29 August 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 5 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Sep 2022 |
AP04 |
Appointment of Co Com 15 Lp as a secretary on 31 March 2019
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13 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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