MALCOLM BROOKS LIMITED
Company number 00652596 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Micro company accounts made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 21 Jul 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 1 Aug 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 24 Apr 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 27 Oct 2023 | Termination of appointment of June Aitchison as a director on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mr Stacey Robert Morgan as a director on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Cessation of June Aitchison as a person with significant control on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Cessation of David Brooks Aitchison as a person with significant control on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Notification of Solihull Fashion Group Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Andrew Gordon Brindley as a director on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of June Aitchison as a secretary on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of David Brooks Aitchison as a director on 2023-10-27 · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Sep 2023 | All of the property or undertaking has been released from charge 4 · 1 page | View document |
| 31 Aug 2023 | Change of details for David Brooks Aitchison as a person with significant control on 2023-08-29 · 2 pages | View document |
| 31 Aug 2023 | Change of details for June Aitchison as a person with significant control on 2023-08-29 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Aug 2023 | All of the property or undertaking has been released from charge 4 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 4 Apr 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 25 Apr 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JUNE AITCHISON / 01/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS AITCHISON / 01/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE AITCHISON / 01/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / JUNE AITCHISON / 01/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / DAVID BROOKS AITCHISON / 01/05/2018 | View document |
| 10 Apr 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 3 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 May 2014 | ADOPT ARTICLES 29/04/2014 | View document |
| 20 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Jun 2013 | SECOND FILING WITH MUD 08/05/13 FOR FORM AR01 | View document |
| 22 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 18 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 31 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 20 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 20 May 1992 | S252 DISP LAYING ACC 29/04/92 | View document |
| 20 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 28 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 3 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1987 | 395 · 3 pages | View document |
| 31 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1987 | 395 · 3 pages | View document |
| 15 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 15 Nov 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1983 | ANNUAL RETURN MADE UP TO 24/05/83 | View document |
| 13 Apr 1983 | ANNUAL RETURN MADE UP TO 23/09/82 | View document |