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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)
08 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 2.255822
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
06 Jun 2022 MR01 Registration of charge 085553460001, created on 24 May 2022
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
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