MARKBROOK LTD

Company number 03147182

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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)
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Janet Cooke on 1 January 2018
20 Jan 2021 CH01 Director's details changed for Mr Janet Cooke on 1 January 2018
27 Aug 2020 AA Total exemption full accounts made up to 1 January 2020
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
26 Jun 2019 AA Total exemption full accounts made up to 1 January 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 1 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Jan 2018 AP03 Appointment of Mr David Cooke as a secretary on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Janet Cooke as a director on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Nigel Green as a director on 1 January 2018
29 Nov 2017 TM01 Termination of appointment of Andrew David Kenyon as a director on 20 November 2017
21 Jul 2017 AA Total exemption full accounts made up to 1 January 2017
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Andrew David Wardle as a secretary on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Catherine Maria Willars as a director on 5 January 2017
01 Aug 2016 AA Total exemption small company accounts made up to 1 January 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7
28 Sep 2015 AA Total exemption small company accounts made up to 1 January 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 7
20 Jan 2015 AD01 Registered office address changed from Slater Heelis Commercial Office Dovecote House Off Old Hall Road Sale Cheshire M33 2HG to C/O Slaterheelis Llp Oaklands House Washway Road Sale Cheshire M33 6FS on 20 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 1 January 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 7
17 Jan 2014 AD01 Registered office address changed from C/O Slater Heelis Collier Little Lloyds Bank Buildings 16 School Road Sale Cheshire M33 7XP on 17 January 2014