Company Results (links open in a new window)
|
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)
|
|
23 Jun 2024 |
PSC05 |
Change of details for Mick George Concrete Limited as a person with significant control on 3 May 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
23 May 2024 |
PSC05 |
Change of details for Mick George Concrete Ltd as a person with significant control on 1 January 2019
|
|
|
15 May 2024 |
PSC05 |
Change of details for Mick George Concrete Ltd as a person with significant control on 7 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 Alfredo Quilez Somolinos 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 |
TM01 |
Termination of appointment of Michael Eric George as a director on 3 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Michael Alexander George as a director on 3 May 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
|
|
|
16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
14 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
14 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
06 Feb 2023 |
CERTNM |
Company name changed mick george plant LIMITED\certificate issued on 06/02/23
-
CONNOT ‐
Change of name notice
|
|
|
03 Jan 2023 |
CERTNM |
Company name changed mixco concrete LIMITED\certificate issued on 03/01/23
-
CONNOT ‐
Change of name notice
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|