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MICK GEORGE EARTHWORKS LIMITED

Company number 09618109

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
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
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