MAYBROOK PROPERTIES LIMITED
Company number 04373302 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 27 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 27 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Dominic Brotherton Jones on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Part of the property or undertaking has been released from charge 043733020019 · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 043733020016 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 043733020018 in full · 1 page | View document |
| 4 Nov 2024 | Part of the property or undertaking has been released and no longer forms part of charge 043733020019 · 1 page | View document |
| 18 Oct 2024 | Part of the property or undertaking has been released from charge 043733020024 · 2 pages | View document |
| 15 Oct 2024 | Satisfaction of charge 043733020023 in full · 1 page | View document |
| 15 Oct 2024 | Satisfaction of charge 043733020014 in full · 1 page | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 26 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 25 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Second filing of Confirmation Statement dated 2017-02-13 · 12 pages | View document |
| 14 Jun 2021 | Change of details for Mrs Diana Mary Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jun 2021 | Notification of Alexander Brotherton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jun 2021 | Notification of Dominic Brotherton Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 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 |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 22/07/2020 | View document |
| 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 43 LONDON WALL LONDON EC2M 5TF ENGLAND | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 8 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020022 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020024 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020025 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020023 | View document |
| 13 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 9 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | 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 |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | Confirmation statement made on 2017-02-13 with updates · 6 pages | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020021 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/10/2009 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020016 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020020 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020019 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020018 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020017 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020015 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 12 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS PHIPPS | View document |
| 17 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020014 | View document |
| 16 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/09/2014 | View document |
| 28 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/01/2014 | View document |
| 18 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/02/2013 | View document |
| 24 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 25 Mar 2011 | Annual return made up to 13 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 |
| 6 Sep 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 5062800.0 | View document |
| 6 Sep 2010 | ADOPT ARTICLES 30/06/2010 | View document |
| 1 Jun 2010 | GROUP OF COMPANIES' 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 |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | ADOPT ARTICLES 29/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROTHERTON JONES / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 03/11/2009 · 2 pages | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2009 | SUB-DIVISION 04/11/09 | View document |
| 4 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 18/08/2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 13/02/09; 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 01/02/2008 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 199 PICCADILLY LONDON W1J 9JJ | View document |
| 7 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2002 | S-DIV 12/09/02 | View document |
| 29 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2002 | COMPANY NAME CHANGED HACKREMCO (NO.1921) LIMITED CERTIFICATE ISSUED ON 25/06/02 | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NC INC ALREADY ADJUSTED 05/06/02 | View document |
| 11 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2002 | £ NC 100/25000000 05/06/02 | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 11 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |