MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD

Company number 07191622

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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)
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Apr 2020 PSC01 Notification of Peter Brendan Gerrard O'dowd as a person with significant control on 8 February 2020
14 Apr 2020 CH01 Director's details changed for Mr Peter Brendan Gerrard O'dowd on 9 February 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
18 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
14 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
25 Oct 2018 AD01 Registered office address changed from Merryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 25 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
10 Oct 2018 MR01 Registration of charge 071916220005, created on 4 October 2018
10 Oct 2018 MR01 Registration of charge 071916220004, created on 4 October 2018
08 Oct 2018 MR01 Registration of charge 071916220003, created on 4 October 2018
05 Oct 2018 TM01 Termination of appointment of Stephen Douglas as a director on 4 October 2018
05 Oct 2018 TM01 Termination of appointment of Mohammad Iqbal Chaudry as a director on 4 October 2018
05 Oct 2018 TM02 Termination of appointment of Sharon Louise Arnold as a secretary on 4 October 2018
05 Oct 2018 PSC07 Cessation of Transpennine Projects Limited as a person with significant control on 4 October 2018
05 Oct 2018 AP01 Appointment of Mr Peter Brendan Gerrard O'dowd as a director on 4 October 2018
05 Oct 2018 PSC02 Notification of Maybrook Investments Limited as a person with significant control on 4 October 2018
05 Oct 2018 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Merryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 5 October 2018
27 Jul 2018 MR04 Satisfaction of charge 071916220001 in full
05 Jul 2018 MR04 Satisfaction of charge 071916220002 in full
05 Jul 2018 MR05 All of the property or undertaking has been released from charge 071916220001
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates