M A BROOK & M E BROOK DEVELOPMENTS LIMITED
Company number 05609067 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 26 Mar 2024 | Change of details for Mrs Margaret Evelyn Brook as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Cessation of The Executors of the Late Michael Anthony Brook as a person with significant control on 2024-03-26 · 1 page | View document |
| 22 Feb 2024 | Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 2024-02-21 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Mr Michael Anthony Brook as a person with significant control on 2024-02-21 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 14 Jan 2022 | Appointment of Ctc Directorships Ltd as a director on 2020-10-22 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions · 3 pages | View document |
| 14 Oct 2021 | Statement of capital on 2021-10-14 · 5 pages | View document |
| 14 Oct 2021 | SH20 · 1 page | View document |
| 14 Oct 2021 | CAP-SS · 1 page | View document |
| 14 Oct 2021 | Resolutions | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EVELYN BROOK | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY BROOK | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 1 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 26 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 23 May 2012 | REDUCE ISSUED CAPITAL 11/05/2012 | View document |
| 23 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 | View document |
| 23 May 2012 | CANCEL £7500 FROM SHARE PREM A/C 11/05/2012 | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 25000 | View document |
| 23 May 2012 | STATEMENT BY DIRECTORS | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR MARTIN DACK | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 3 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 8 Jun 2011 | £17500 CANCELLED FROM SHARE PREM A/C 27/05/2011 | View document |
| 8 Jun 2011 | SOLVENCY STATEMENT DATED 25/05/11 | View document |
| 8 Jun 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 32500 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 20 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |