MARCUS BROOK LIMITED filing history - Find and update company information

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MARCUS BROOK LIMITED

Company number 01371263

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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)
07 Feb 2024	PSC04	Change of details for Mr William Marcus Brook Spencer as a person with significant control on 6 February 2024	View PDF Change of details for Mr William Marcus Brook Spencer as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr William Marcus Brook Spencer on 6 February 2024	View PDF Director's details changed for Mr William Marcus Brook Spencer on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mrs Susan Fiona Williams as a director on 8 November 2023	View PDF Appointment of Mrs Susan Fiona Williams as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH03	Secretary's details changed for Michelle Deanne Lyons on 18 January 2023	View PDF Secretary's details changed for Michelle Deanne Lyons on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CH01	Director's details changed for Mr William Marcus Brook Spencer on 14 April 2021	View PDF Director's details changed for Mr William Marcus Brook Spencer on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr William Marcus Brook Spencer as a person with significant control on 14 April 2021	View PDF Change of details for Mr William Marcus Brook Spencer as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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