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MRB DRAINAGE LIMITED

Company number 06809970

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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)
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
24 Nov 2023 AP01 Appointment of Ms Bethany Rose Peace as a director on 20 November 2023
24 Nov 2023 AP01 Appointment of Mr Kevin Michael Perry as a director on 20 November 2023
24 Nov 2023 AP01 Appointment of Mr Christopher Thomas Wicks as a director on 20 November 2023
24 Nov 2023 TM01 Termination of appointment of Ian Lawrence as a director on 30 September 2023
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022
10 May 2022 AP01 Appointment of Mr Brian Jason Hogan as a director on 1 May 2022
10 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022
11 May 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Jan 2021 PSC07 Cessation of Fb Holdings Limited as a person with significant control on 1 July 2020
18 Jan 2021 TM02 Termination of appointment of Mark Andrew Peters as a secretary on 1 January 2021
18 Jan 2021 AP01 Appointment of Mr Ian Lawrence as a director on 1 July 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019