MAYBROOK INVESTMENTS LIMITED filing history - Find and update company information

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MAYBROOK INVESTMENTS LIMITED

Company number 08175829

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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	MR04	Satisfaction of charge 081758290002 in full	View PDF Satisfaction of charge 081758290002 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	MR04	Satisfaction of charge 081758290005 in full	View PDF Satisfaction of charge 081758290005 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	MR01	Registration of charge 081758290010	View PDF Registration of charge 081758290010 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	MR01	Registration of charge 081758290009	View PDF Registration of charge 081758290009 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	MR01	Registration of charge 081758290007	View PDF Registration of charge 081758290007 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	MR01	Registration of charge 081758290008	View PDF Registration of charge 081758290008 - link opens in a new window - 8 pages (8 pages)
05 Jul 2014	MR04	Satisfaction of charge 081758290004 in full	View PDF Satisfaction of charge 081758290004 in full - link opens in a new window - 6 pages (6 pages)
05 Jul 2014	MR04	Satisfaction of charge 081758290003 in full	View PDF Satisfaction of charge 081758290003 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AP04	Appointment of Pinfield Secretaries Limited as a secretary	View PDF Appointment of Pinfield Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	MR01	Registration of charge 081758290006	View PDF Registration of charge 081758290006 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
01 Feb 2014	MR01	Registration of charge 081758290005	View PDF Registration of charge 081758290005 - link opens in a new window - 41 pages (41 pages)
18 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	MR01	Registration of charge 081758290004	View PDF Registration of charge 081758290004 - link opens in a new window - 41 pages (41 pages)
22 Aug 2013	MR01	Registration of charge 081758290002	View PDF Registration of charge 081758290002 - link opens in a new window - 37 pages (37 pages)
22 Aug 2013	MR01	Registration of charge 081758290003	View PDF Registration of charge 081758290003 - link opens in a new window - 41 pages (41 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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