- Company Overview for MARKBROOK LTD (03147182)
- Filing history for MARKBROOK LTD (03147182)
- People for MARKBROOK LTD (03147182)
- More for MARKBROOK LTD (03147182)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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
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| 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 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 1 January 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 11 Feb 2013 | TM01 | Termination of appointment of Avril Patoff as a director | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 1 January 2012 | |
| 17 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 1 January 2011 | |
| 27 Jun 2011 | TM01 | Termination of appointment of Simon Packmam as a director | |
| 24 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 1 January 2010 |