MACK-BROOKS EXHIBITIONS LIMITED

Company number 00967560

Date	Type	Description	View / Download
26 Jan 2024	TM01	Termination of appointment of Michael William Kimber as a director on 25 January 2024	(1 page)
25 Oct 2023	TM01	Termination of appointment of Nicola Hamann as a director on 20 October 2023	(1 page)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
02 Oct 2023	RP04AP01	Second filing for the appointment of Rachel Anne Travers as a director	(3 pages)
28 Sep 2023	AP01	Appointment of Mrs Rachel Anne Travers as a director on 27 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2023.	(3 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(231 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Jun 2022	CH01	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Dominic Joseph Feltham as a director on 31 March 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Hans-Joachim Erbel as a director on 6 November 2020	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(5 pages)
11 Jun 2020	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 1 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Michael William Kimber as a director on 1 June 2020	(2 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	(2 pages)