MACBROOKGAS LTD
Company number 10101089 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of details for Macbrook Construction Ltd as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Director's details changed for Mr Johnathan Michael Mckenna 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 |
| 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 |
| 16 Jul 2026 | Director's details changed for Mr Johnathan Michael Mckenna on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Macbrook Construction Ltd 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 Mrs Caroline Amanda Mckenna on 2026-07-15 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 6 Jun 2025 | Director's details changed for Miss Caroline Amanda Mckenna on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Director's details changed for Miss Caroline Amanda Murphy on 2025-06-06 · 2 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 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 |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2022-05-18 · 4 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Feb 2025 | Change of details for Macbrook Construction Ltd as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Cessation of Dw Eco Consultancy Ltd as a person with significant control on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Danny Westbrook as a director on 2025-02-14 · 1 page | View document |
| 3 Feb 2025 | Cessation of Caroline Amanda Murphy as a person with significant control on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Notification of Dw Eco Consultancy Ltd as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Notification of Macbrook Construction Ltd as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 6 pages | View document |
| 3 Feb 2025 | Cessation of Johnathan Michael Mckenna as a person with significant control on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Cessation of Danny Westbrook as a person with significant control on 2025-02-03 · 1 page | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr Johnathan Michael Mckenna on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Director's details changed for Miss Caroline Amanda Murphy on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr Danny Westbrook on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Danny Westbrook as a person with significant control on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Johnathan Michael Mckenna as a person with significant control on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Miss Caroline Amanda Murphy as a person with significant control on 2024-09-20 · 2 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 7 Aug 2024 | Resolutions · 1 page | View document |
| 18 Jul 2024 | Change of details for Mr Johnathan Mckenna as a person with significant control on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Mr Danny Westbrook as a person with significant control on 2024-07-18 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 15 Aug 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 United Kingdom 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 |
| 25 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-25 · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 5 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN MCKENNA | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR JOHNATHAN MCKENNA | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DANNY WESTBROOK / 21/09/2018 | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MURPHY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1 FIELD ROAD BRANDON IP27 0LN ENGLAND | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MISS CAROLINE AMANDA MURPHY | View document |
| 8 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MCKENNA | View document |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Nov 2016 | DIRECTOR APPOINTED MR JOHNATHAN MCKENNA | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 4 NIGHTINGALE MEWS WOODPECKER WAY NORWICH NORFOLK NR8 5FN ENGLAND | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MCKENNA | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |