CompaniesInTheUK

MAYBROOK DEVELOPMENTS LTD

Company number 04671402 ·

Active

87 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
27 Oct 2025 Full accounts made up to 2024-12-31 · 16 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 16 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 15 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Full accounts made up to 2021-12-31 · 15 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
8 Feb 2022 Change of details for Maybrook Properties Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
7 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046714020002 View document
7 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046714020001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
13 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Apr 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
6 Apr 2017 AUDITOR'S RESIGNATION View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046714020002 View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046714020001 View document
23 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
20 Feb 2014 SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Jun 2013 AUDITOR'S RESIGNATION View document
21 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
10 Jan 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE View document
12 Jul 2011 FORM 123 INCREASING CAP View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
16 Mar 2011 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010 View document
17 Mar 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008 View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY GARETH HUNT View document
6 Nov 2008 SECRETARY APPOINTED MARTIN JAMES STENSON View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 SECRETARY RESIGNED View document
12 Jan 2007 NEW SECRETARY APPOINTED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MAYBROOK PROPERTIES, 199 PICCADILLY, LONDON W1 MIDDX W1J 9JJ View document
3 Apr 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
9 Jun 2003 COMPANY NAME CHANGED NEW COMPANY 2003 LIMITED CERTIFICATE ISSUED ON 08/06/03 View document
16 May 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 SECRETARY RESIGNED View document
16 May 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 NEW SECRETARY APPOINTED View document
19 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document