- Company Overview for MICK GEORGE EARTHWORKS LIMITED (09618109)
- Filing history for MICK GEORGE EARTHWORKS LIMITED (09618109)
- People for MICK GEORGE EARTHWORKS LIMITED (09618109)
- Charges for MICK GEORGE EARTHWORKS LIMITED (09618109)
- More for MICK GEORGE EARTHWORKS LIMITED (09618109)
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) |
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24 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
18 Mar 2020 | AA | Audit exemption subsidiary accounts made up to 30 September 2019 | |
18 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
12 Mar 2020 | MR01 | Registration of charge 096181090005, created on 4 March 2020 | |
02 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
02 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
04 Oct 2019 | CH01 | Director's details changed for Mr Stuart Elliot on 1 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Joseph Nelson as a director on 1 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Stuart Elliot as a director on 1 October 2019 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2019 | TM01 | Termination of appointment of Liam Hennessy as a director on 19 July 2019 | |
31 May 2019 | MR01 |
Registration of a charge
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|
20 May 2019 | AA01 | Current accounting period extended from 31 May 2019 to 30 September 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
27 Mar 2019 | AA | Audit exemption subsidiary accounts made up to 31 May 2018 | |
27 Mar 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/18 | |
20 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/18 | |
20 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/18 | |
05 Feb 2019 | AP01 | Appointment of Mr Liam Hennessy as a director on 10 January 2019 | |
21 Jan 2019 | CH01 | Director's details changed for Mr Michael Eric George on 1 January 2019 | |
21 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Paul Stump on 1 January 2019 | |
21 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Paul Stump on 1 January 2019 | |
21 Jan 2019 | AP03 | Appointment of Mrs Karen Ann Farrell as a secretary on 1 January 2019 | |
21 Jan 2019 | TM02 | Termination of appointment of Jonathan Paul Stump as a secretary on 1 January 2019 | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates |