MARTHA BROOK LTD

Company number 08555346

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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)
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 SH02 Sub-division of shares on 4 September 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 2.152564
16 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 Jun 2019 AD02 Register inspection address has been changed from Wessenden Thornley Drive Teignmouth Devon TQ14 9JH England to 41 Braybrook Street London W12 0AL
20 Jun 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
20 Apr 2018 AD02 Register inspection address has been changed from 47 Goldcroft Road Weymouth Dorset DT4 0EA England to Wessenden Thornley Drive Teignmouth Devon TQ14 9JH
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
31 Oct 2017 AD02 Register inspection address has been changed from 55 Park Lane Carshalton SM5 3EE England to 47 Goldcroft Road Weymouth Dorset DT4 0EA
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Christopher Mark Keith as a director on 6 April 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 2
17 Mar 2017 AD03 Register(s) moved to registered inspection location 55 Park Lane Carshalton SM5 3EE
17 Mar 2017 AD02 Register inspection address has been changed to 55 Park Lane Carshalton SM5 3EE
17 Mar 2017 CH01 Director's details changed for Mrs Martha Keith on 17 March 2017
17 Mar 2017 AD01 Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Q West 1110 Great West Road Brentford TW8 0GP on 17 March 2017
25 Jul 2016 AA Micro company accounts made up to 31 March 2016
18 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
04 Sep 2015 AA Micro company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
22 Dec 2014 AA Micro company accounts made up to 31 March 2014