MIDDLEBROOK HOLDINGS LIMITED

Company number 13799573

Date	Type	Description	View / Download
27 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 November 2023	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(5 pages) Download iXBRL
29 Mar 2023	PSC05	Change of details for Mbrook Holdings Ltd as a person with significant control on 31 October 2022	(2 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	(6 pages)
02 Dec 2022	PSC02	Notification of Mbrook Holdings Ltd as a person with significant control on 31 October 2022	(2 pages)
02 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 2 December 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Evert Pieter De Vries as a director on 31 October 2022	(1 page)
30 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
30 Nov 2022	AD01	Registered office address changed from Unit B2 Castlewood Business Park Farmwell Lane Alfreton Derbyshire DE55 2JX United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Katie Hibberd as a director on 31 October 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Lee Bromley as a director on 31 October 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Barbara Lily Bromley as a director on 31 October 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Ricky Bromley as a director on 31 October 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Michelle Bainbridge as a director on 31 October 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr Nigel Mcmullan as a director on 31 October 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Edward John Stobart as a director on 31 October 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Evert Pieter De Vries as a director on 31 October 2022	(2 pages)
10 Nov 2022	MR01	Registration of charge 137995730002, created on 31 October 2022	(58 pages)
01 Nov 2022	MR04	Satisfaction of charge 137995730001 in full	(1 page)
10 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 May 2022	PSC07	Cessation of Barbara Lily Bromley as a person with significant control on 27 May 2022	(1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 5,000,000	(3 pages)
08 Mar 2022	MR01	Registration of charge 137995730001, created on 4 March 2022	(4 pages)