MACBRECK LIMITED
Company number 06481731 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of receiver or manager · 4 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from 11 11 Lancaster House Hale Road Hertford SG13 8FS England to 39 Mardley Avenue Welwyn AL6 0TU on 2025-12-03 · 1 page | View document |
| 25 Jun 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 1 Oct 2024 | Registered office address changed from 19 Jasmine Drive Hertford SG13 7TN England to 11 11 Lancaster House Hale Road Hertford SG13 8FS on 2024-10-01 · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 26 Apr 2023 | Change of details for Ms Isabel Amy Smythe as a person with significant control on 2018-02-09 · 2 pages | View document |
| 16 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Notification of Isabel Amy Smythe as a person with significant control on 2018-02-09 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 18 May 2022 | Registered office address changed from 4 Old Vicarage Mews Church Street Hertford SG14 1FS England to 19 Jasmine Drive Hertford SG13 7TN on 2022-05-18 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 3 THE HAZELS TEWIN HERTFORDSHIRE AL6 0HZ | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MACLOUGHLIN | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Jan 2017 | COMPANY RESTORED ON 16/01/2017 | View document |
| 16 Jan 2017 | 23/01/16 NO CHANGES | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE MACLOUGHLIN / 23/01/2016 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL AMY BRECKON / 23/01/2016 | View document |
| 6 Sep 2016 | STRUCK OFF AND DISSOLVED | View document |
| 25 Jun 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 14 HIGH STREET ROLVENDEN CRANBROOK KENT TN17 4LN | View document |
| 19 Apr 2016 | FIRST GAZETTE | View document |
| 19 Oct 2015 | 23/01/10 NO CHANGES | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Oct 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 19 Oct 2015 | 23/01/14 NO CHANGES | View document |
| 19 Oct 2015 | 23/01/13 NO CHANGES | View document |
| 19 Oct 2015 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 19 Oct 2015 | 23/01/11 NO CHANGES | View document |
| 19 Oct 2015 | COMPANY RESTORED ON 19/10/2015 | View document |
| 15 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 1 Apr 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABEL BRECKON / 01/10/2008 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MACLOUGHLIN / 01/10/2008 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 2 HILLTOP COTTAGES, RAMSDEN LANE, DINGLEDEN, CRANBROOK, KENT, TN17 4JT | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |