MAYBROOK INVESTMENTS LIMITED

Company number 08175829

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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)
09 May 2017 RP04AR01 Second filing of the annual return made up to 10 August 2014
09 May 2017 RP04AR01 Second filing of the annual return made up to 10 August 2013
09 May 2017 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 100
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 July 2014
03 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 July 2014
03 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 August 2013
03 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 August 2013
10 Mar 2017 TM01 Termination of appointment of Niall Hugh Nolan as a director on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Peter Brendan Gerrard O'dowd on 8 March 2017
27 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AP01 Appointment of Mr Peter Brendan O'dowd as a director on 2 March 2016
15 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017
03 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
30 Aug 2014 MR04 Satisfaction of charge 081758290005 in full
30 Aug 2014 MR04 Satisfaction of charge 081758290002 in full
30 Aug 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 MR01 Registration of charge 081758290010
09 Jul 2014 MR01 Registration of charge 081758290007
09 Jul 2014 MR01 Registration of charge 081758290009
09 Jul 2014 MR01 Registration of charge 081758290008
05 Jul 2014 MR04 Satisfaction of charge 081758290004 in full