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MICK GEORGE CONTRACTING LIMITED

Company number 07287145

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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)
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
29 Mar 2018 MR01 Registration of charge 072871450003, created on 23 March 2018
20 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
20 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Mar 2017 MR01 Registration of charge 072871450002, created on 24 March 2017
14 Feb 2017 AA01 Current accounting period extended from 10 May 2017 to 31 May 2017
17 Jan 2017 AA Total exemption full accounts made up to 10 May 2016
03 Nov 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-11-03
  • GBP 100
30 Jul 2016 MR01 Registration of charge 072871450001, created on 22 July 2016
17 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 10 May 2016
11 May 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 May 2016
11 May 2016 AP03 Appointment of Mr Jonathan Paul Stump as a secretary on 10 May 2016
11 May 2016 TM01 Termination of appointment of Neal Harby as a director on 10 May 2016
11 May 2016 AP01 Appointment of Mr Michael Eric George as a director on 10 May 2016
11 May 2016 AP01 Appointment of Mr Jonathan Paul Stump as a director on 10 May 2016
10 May 2016 AD01 Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 10 May 2016
13 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013