MAYBROOK MANAGEMENT LIMITED filing history - Find and update company information

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MAYBROOK MANAGEMENT LIMITED

Company number 04624855

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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)
24 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM02	Termination of appointment of William Joshua Gloyn as a secretary on 4 September 2023	View PDF Termination of appointment of William Joshua Gloyn as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 33 Dale View Crescent London E4 6PH to Laurel House Sandhills Lane Virginia Water GU25 4BW on 4 September 2023	View PDF Registered office address changed from 33 Dale View Crescent London E4 6PH to Laurel House Sandhills Lane Virginia Water GU25 4BW on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Mr Richard John Wells as a secretary on 4 September 2023	View PDF Appointment of Mr Richard John Wells as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH01	Director's details changed for Mr Kevin James Howard on 11 December 2022	View PDF Director's details changed for Mr Kevin James Howard on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AP01	Appointment of Mr Richard John Wells as a director on 1 September 2017	View PDF Appointment of Mr Richard John Wells as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of Charlotte Emily Jordan as a director on 1 September 2017	View PDF Termination of appointment of Charlotte Emily Jordan as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr Kevin James Howard as a director on 28 July 2017	View PDF Appointment of Mr Kevin James Howard as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Graeme John Fraser Steele as a director on 28 July 2017	View PDF Termination of appointment of Graeme John Fraser Steele as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 - link opens in a new window - 6 pages (6 pages)

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