MARBROOK LIMITED

Company number 06504458 ·

Active

62 filings

Date Filing
19 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
19 Aug 2024 Satisfaction of charge 065044580001 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
3 Nov 2022 Registered office address changed from C/O Janice Ash 14 Parkway Welwyn Garden City Hertfordshire AL8 6HG to 14 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2022-11-03 · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065044580001 View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCINERNEY / 08/11/2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
16 Aug 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
16 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 09/07/2013 View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
7 May 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 01/09/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 View document
28 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Nov 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 View document
19 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document