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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)
08 Jan 2018 MR04 Satisfaction of charge 081758290006 in full
08 Jan 2018 MR04 Satisfaction of charge 081758290009 in full
02 Jan 2018 MR04 Satisfaction of charge 081758290008 in full
02 Jan 2018 MR04 Satisfaction of charge 081758290010 in full
02 Jan 2018 MR04 Satisfaction of charge 081758290007 in full
20 Dec 2017 MR01 Registration of charge 081758290011, created on 18 December 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Peter Brendan O'dowd as a person with significant control on 8 March 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 100
09 May 2017 RP04AR01 Second filing of the annual return made up to 10 August 2015
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