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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)
02 May 2024 AA Micro company accounts made up to 1 January 2024
29 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
10 Feb 2023 AA Micro company accounts made up to 1 January 2023
25 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
21 Oct 2022 TM01 Termination of appointment of Nigel Green as a director on 20 July 2022
30 Sep 2022 AA Micro company accounts made up to 1 January 2022
06 May 2022 AD01 Registered office address changed from C/O Slaterheelis Llp Oaklands House Washway Road Sale Cheshire M33 6FS to Building 1000 Kings Reach Yew Street Stockport SK4 2HG on 6 May 2022
06 May 2022 AP04 Appointment of North Consulting Limited as a secretary on 22 March 2022
07 Feb 2022 AP01 Appointment of Mrs Chloe Elspeth Conway Holt as a director on 7 February 2022
01 Feb 2022 AP01 Appointment of Mrs Margaret Mary Ball as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Michael Dwan as a director on 1 February 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
27 Jan 2022 TM02 Termination of appointment of David Cooke as a secretary on 15 December 2021
27 Jan 2022 TM01 Termination of appointment of Janet Cooke as a director on 15 December 2021
27 Jan 2022 TM01 Termination of appointment of Andrew David Wardle as a director on 20 August 2021
14 Sep 2021 AA Total exemption full accounts made up to 1 January 2021
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