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MIDDLEBROOK TRANSPORT LIMITED

Company number 01807830

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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 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
28 Feb 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 November 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Apr 2023 MR01 Registration of charge 018078300008, created on 21 March 2023
29 Mar 2023 PSC05 Change of details for Middlebrook Holdings Limited as a person with significant control on 30 November 2022
07 Feb 2023 MR01 Registration of charge 018078300007, created on 6 February 2023
17 Jan 2023 MR01 Registration of charge 018078300006, created on 13 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
30 Nov 2022 AD01 Registered office address changed from Unit B2 Castlewood Business Park Alfreton Derbyshire DE55 2JX United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022
30 Nov 2022 AA01 Previous accounting period extended from 30 September 2022 to 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Evert Pieter De Vries as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Katie Hibberd as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Christopher William Radford as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Ricky Bromley as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Barbara Lily Bromley as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Lee Bromley as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Michelle Bainbridge as a director on 31 October 2022
30 Nov 2022 TM01 Termination of appointment of Barry Ahlfors as a director on 31 October 2022
30 Nov 2022 TM02 Termination of appointment of Barbara Lily Bromley as a secretary on 31 October 2022
30 Nov 2022 AP01 Appointment of Mr Edward John Stobart as a director on 31 October 2022
30 Nov 2022 AP01 Appointment of Mr Nigel Mcmullan as a director on 31 October 2022
30 Nov 2022 AP01 Appointment of Mr Evert Pieter De Vries as a director on 31 October 2022
08 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association