C S Malbrook Ltd

About

Registered Number: 03391051
Date of Incorporation: 24/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

 

Established in 1997, Cs Malbrook Ltd have registered office in Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Cs Malbrook Ltd are listed as Richards, Lorraine Helen, Richards, Paul, Brooke, Ann, Malcolm, Vanessa Rosemary, Brooke, Stephen, Malcolm, Colin Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Paul 18 March 2017 - 1
BROOKE, Stephen 27 June 1998 31 March 2008 1
MALCOLM, Colin Andrew 27 June 1997 18 March 2017 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Lorraine Helen 18 March 2017 - 1
BROOKE, Ann 27 June 1998 01 April 2008 1
MALCOLM, Vanessa Rosemary 01 April 2008 18 March 2017 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 30 August 2017
PSC02 - N/A 30 August 2017
AP01 - Appointment of director 29 August 2017
AP03 - Appointment of secretary 29 August 2017
TM01 - Termination of appointment of director 29 August 2017
TM02 - Termination of appointment of secretary 29 August 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
CH03 - Change of particulars for secretary 23 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 22 June 2010
AD01 - Change of registered office address 08 October 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 03 July 2002
RESOLUTIONS - N/A 03 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2001
363s - Annual Return 24 September 2001
RESOLUTIONS - N/A 24 September 2001
RESOLUTIONS - N/A 24 September 2001
RESOLUTIONS - N/A 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 08 September 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 05 December 1999
225 - Change of Accounting Reference Date 04 October 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 24 January 1999
288c - Notice of change of directors or secretaries or in their particulars 24 January 1999
363a - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
AA - Annual Accounts 09 June 1998
225 - Change of Accounting Reference Date 14 April 1998
287 - Change in situation or address of Registered Office 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
287 - Change in situation or address of Registered Office 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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