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MAYBROOK INVESTMENTS (PARC MENAI) LTD

Company number 12469725

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
31 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2023 AA Total exemption full accounts made up to 31 July 2022
03 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
13 Jan 2023 PSC04 Change of details for Mr Peter Brendan Gerrard O'dowd as a person with significant control on 6 January 2023
24 Oct 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr Peter Brendan Gerrard O'dowd on 20 April 2021
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
09 Nov 2020 AD01 Registered office address changed from 22 Station Road Horsforth Leeds LS18 5NT England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 9 November 2020
23 Sep 2020 MR01 Registration of charge 124697250001, created on 18 September 2020
21 Jul 2020 AP01 Appointment of Mr Peter Brendan Gerrard O'dowd as a director on 21 July 2020
21 Jul 2020 PSC01 Notification of Peter Brendan O'dowd as a person with significant control on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Mark John Benedict Dalton as a director on 21 July 2020
21 Jul 2020 PSC07 Cessation of Mark Dalton as a person with significant control on 21 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 1