MINDBROOK LIMITED
Company number 06403114 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 29 Sep 2024 | Director's details changed for Anthony Shasha on 2024-09-29 · 2 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 064031140003 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 064031140002 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 064031140004 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 064031140005 in full · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064031140005 | View document |
| 9 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064031140004 | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064031140003 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064031140002 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CESSATION OF LANDCLAIM PROPERTIES LIMITED AS A PSC | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDBROOK HOLDINGS LTD | View document |
| 29 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017 | View document |
| 19 Oct 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 20 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLAUDE TAMMAN / 04/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLAUDE TAMMAN / 04/06/2013 | View document |
| 29 Jan 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 29 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TANNAN / 30/06/2009 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 9 Feb 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2008 | ADOPT ARTICLES 20/02/2008 | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |