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MATT BROOK ARCHITECTS LIMITED

Company number 13289645

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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)
15 May 2024	AD01	Registered office address changed from St George's Gardens 1F Spinners Way Manchester M15 4UZ England to Landmark Space Chancery Place 50 Brown Street Manchester M2 2JG on 15 May 2024	View PDF Registered office address changed from St George's Gardens 1F Spinners Way Manchester M15 4UZ England to Landmark Space Chancery Place 50 Brown Street Manchester M2 2JG on 15 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of Simon Stuart Jones as a director on 31 December 2022	View PDF Termination of appointment of Simon Stuart Jones as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Cwdg Ltd as a person with significant control on 31 December 2022	View PDF Notification of Cwdg Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Corstorphine + Wright Limited as a person with significant control on 31 December 2022	View PDF Cessation of Corstorphine + Wright Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Jeffrey Robin Downes as a director on 31 December 2022	View PDF Termination of appointment of Jeffrey Robin Downes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Michael John Lampard as a director on 31 December 2022	View PDF Termination of appointment of Michael John Lampard as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 132896450001, created on 30 June 2021	View PDF Registration of charge 132896450001, created on 30 June 2021 - link opens in a new window - 9 pages (9 pages)
12 May 2021	AD01	Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to St George's Gardens 1F Spinners Way Manchester M15 4UZ on 12 May 2021	View PDF Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to St George's Gardens 1F Spinners Way Manchester M15 4UZ on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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