MACBROOK CONSTRUCTION LTD

Company number 12529723 ·

Active

40 filings

Date Filing
23 Jul 2026 Director's details changed for Mr Johnathan Michael Mckenna on 2026-07-23 · 2 pages View document
23 Jul 2026 Registered office address changed from Macbrook House 5 Loch Lane Norwich Norfolk NR16 2FU England to Macbrook House Loch Lane Snetterton Norwich Norfolk NR16 2FU on 2026-07-23 · 1 page View document
23 Jul 2026 Change of details for Mrs Caroline Amanda Mckenna as a person with significant control on 2026-07-23 · 2 pages View document
23 Jul 2026 Director's details changed for Mrs Caroline Amanda Mckenna on 2026-07-23 · 2 pages View document
16 Jul 2026 Director's details changed for Mrs Caroline Amanda Mckenna on 2026-07-15 · 2 pages View document
16 Jul 2026 Change of details for Mrs Caroline Amanda Mckenna as a person with significant control on 2026-07-15 · 2 pages View document
16 Jul 2026 Registered office address changed from Unit 8 Focus Business Park Old Buckenham Attleborough NR17 1GY England to Macbrook House 5 Loch Lane Norwich Norfolk NR16 2FU on 2026-07-16 · 1 page View document
16 Jul 2026 Director's details changed for Mr Johnathan Michael Mckenna on 2026-07-15 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 5 pages View document
27 Mar 2026 Change of details for Mrs Caroline Amanda Mckenna as a person with significant control on 2026-03-27 · 2 pages View document
27 Mar 2026 Director's details changed for Mrs Caroline Mckenna on 2026-03-27 · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
6 Jun 2025 Director's details changed for Mrs Caroline Mckenna on 2025-06-06 · 2 pages View document
6 Jun 2025 Change of details for Miss Caroline Mckenna as a person with significant control on 2025-06-06 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Director's details changed for Miss Caroline Murphy on 2025-03-24 · 2 pages View document
24 Mar 2025 Change of details for Miss Caroline Murphy as a person with significant control on 2025-03-24 · 2 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
19 Jun 2024 Termination of appointment of Danny Westbrook as a director on 2024-06-19 · 1 page View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
19 Jun 2024 Cessation of Danny Westbrook as a person with significant control on 2024-06-19 · 1 page View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-06-19 · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Aug 2023 Registered office address changed from Unit 9 Heath Road Banham Norwich NR16 2HS England to Unit 8 Focus Business Park Old Buckenham Attleborough NR17 1GY on 2023-08-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
28 Feb 2023 Notification of Johnathan Mckenna as a person with significant control on 2023-02-28 · 2 pages View document
28 Feb 2023 Appointment of Mr Johnathan Michael Mckenna as a director on 2023-02-28 · 2 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
22 Jun 2021 Termination of appointment of Johnathan Michael Mckenna as a director on 2021-06-22 · 1 page View document
22 Jun 2021 Cessation of Johnathan Michael Mckenna as a person with significant control on 2021-06-22 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-03-22 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document