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MICK GEORGE LIMITED

Company number 02417831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 MR04 Satisfaction of charge 024178310026 in full
17 Dec 2024 MR04 Satisfaction of charge 024178310028 in full
17 Dec 2024 MR04 Satisfaction of charge 024178310031 in full
17 Dec 2024 MR05 Part of the property or undertaking has been released from charge 024178310029
09 Dec 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
11 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
16 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
15 Aug 2024 CH01 Director's details changed for Mr Jonathan Paul Stump on 20 August 2010
15 Aug 2024 CH01 Director's details changed for Mr Jonathan Paul Stump on 25 March 2018
15 Aug 2024 CH01 Director's details changed for Mr Jonathan Paul Stump on 28 September 2010
26 Jun 2024 MR04 Satisfaction of charge 024178310025 in full
26 Jun 2024 MR04 Satisfaction of charge 024178310027 in full
25 Jun 2024 MR04 Satisfaction of charge 024178310023 in full
22 May 2024 CH01 Director's details changed for Mr Michael Alexander George on 7 May 2024
14 May 2024 PSC02 Notification of Hanson Quarry Products Europe Limited as a person with significant control on 3 May 2024
14 May 2024 PSC07 Cessation of Michael Eric George as a person with significant control on 3 May 2024
10 May 2024 AP01 Appointment of Simon Lloyd Willis as a director on 3 May 2024
09 May 2024 AP03 Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
09 May 2024 AP01 Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
09 May 2024 AP01 Appointment of Edward Alexander Gretton as a director on 3 May 2024
09 May 2024 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Karen Ann Farrell as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Ryan Lee Ward as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Neil Graham Johnson as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Joseph Andrew Gossage as a director on 3 May 2024