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MK DRAINAGE AND ENVIRONMENTAL LIMITED

Company number 12091420

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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)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 TM01 Termination of appointment of Jonathan Lennox as a director on 24 September 2024
25 Sep 2024 PSC07 Cessation of Jonathan Lennox as a person with significant control on 24 September 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Apr 2024 PSC01 Notification of Melanie Jane Ferrara as a person with significant control on 1 April 2024
29 Apr 2024 PSC01 Notification of Sean Jones as a person with significant control on 1 April 2024
29 Apr 2024 PSC01 Notification of Jonathan Desmond Lennox as a person with significant control on 1 April 2024
29 Apr 2024 PSC07 Cessation of Stuart Milne as a person with significant control on 1 April 2024
03 Jan 2024 AD01 Registered office address changed from Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England to Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW on 3 January 2024
02 Nov 2023 AP01 Appointment of Mr Sean Jones as a director on 27 October 2023
02 Nov 2023 AP01 Appointment of Ms Melanie Jane Ferrara as a director on 27 October 2023
27 Oct 2023 CERTNM Company name changed M2 roofing services LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
20 Oct 2023 AA01 Current accounting period extended from 29 September 2023 to 31 December 2023
24 Jul 2023 TM01 Termination of appointment of Stuart Milne as a director on 21 July 2023
24 Jul 2023 AP01 Appointment of Mr Jonathan Desmond Lennox as a director on 21 July 2023
21 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
23 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
22 Jun 2022 CH01 Director's details changed for Mr Stuart Milne on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Stuart Milne as a person with significant control on 22 June 2022