MAYBROOK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MRS DIANA MARY JONES |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA JONES |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/06/109 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARRELL WARREN |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HUNT |
| 06/11/086 November 2008 | SECRETARY APPOINTED MARTIN JAMES STENSON |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL WARREN / 05/09/2007 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 199 PICCADILLY LONDON W1J 9JJ |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED HACKREMCO (NO. 1962) LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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