MARTIN-BROWER UK LTD filing history - Find and update company information

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MARTIN-BROWER UK LTD

Company number 01601427

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Cynthia Sysol Mccauley as a director on 23 September 2022	View PDF Termination of appointment of Cynthia Sysol Mccauley as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mrs Sarah Burke as a director on 23 September 2022	View PDF Appointment of Mrs Sarah Burke as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
11 Mar 2022	AP01	Appointment of Diane Dimberg as a director on 1 February 2022	View PDF Appointment of Diane Dimberg as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Robert Mcgonigle as a director on 1 February 2022	View PDF Termination of appointment of Robert Mcgonigle as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
25 Jun 2018	PSC01	Notification of Joseph Christopher Reyes as a person with significant control on 17 May 2018	View PDF Notification of Joseph Christopher Reyes as a person with significant control on 17 May 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	PSC01	Notification of Michael Jude Reyes as a person with significant control on 17 May 2018	View PDF Notification of Michael Jude Reyes as a person with significant control on 17 May 2018 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	PSC07	Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 17 May 2018	View PDF Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 17 May 2018 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 990,100	View PDF Statement of capital on 22 May 2018 GBP 990,100 - link opens in a new window - 5 pages (5 pages)
22 May 2018	CAP-SS	Solvency Statement dated 21/05/18	View PDF Solvency Statement dated 21/05/18 - link opens in a new window - 1 page (1 page)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 21/05/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium 21/05/2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC02	Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018	View PDF Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018 - link opens in a new window - 4 pages (4 pages)

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