MORBROOK LIMITED
Company number 05969326 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 5 Feb 2026 | Memorandum and Articles of Association · 2 pages | View document |
| 5 Feb 2026 | Resolutions · 6 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 059693260004 in full · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 059693260002 in full · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 059693260003 in full · 1 page | View document |
| 26 Jan 2026 | Registration of charge 059693260006, created on 2026-01-26 · 46 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 059693260005 in full · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 12 Nov 2024 | Amended total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 12 Nov 2024 | Amended total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 12 Nov 2024 | Amended total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Registration of charge 059693260005, created on 2023-10-13 · 22 pages | View document |
| 11 Oct 2023 | Appointment of Mrs Eyelyn Anne Levy as a director on 2023-10-11 · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 28 Jun 2021 | Notification of Ronen Levy as a person with significant control on 2021-06-28 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 19 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 77 NEW BOND STREET LONDON W1S 1RY | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 17 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 |
| 21 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 25 Oct 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 21 Oct 2011 | Annual return made up to 17 October 2008 with full list of shareholders | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 64A HAMPSTEAD HIGH STREET, HAMPSTEAD, LONDON, NW3 1QH | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |