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M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED

Company number 12526928

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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)
14 Feb 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CH01 Director's details changed for Mr Jonathan Desmond Lennox on 10 May 2024
13 May 2024 AD01 Registered office address changed from Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom to Unit 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 13 May 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Feb 2024 PSC02 Notification of Fsg Services Group Ltd as a person with significant control on 9 January 2024
15 Feb 2024 PSC07 Cessation of M Trading Group Holdings Limited as a person with significant control on 9 January 2024
15 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with updates
15 Feb 2024 AP01 Appointment of Mr Adam Huckle as a director on 9 January 2024
18 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
14 Jul 2023 CERTNM Company name changed M5 cleaning services LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-13
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Gavin Joseph Young as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Danielle Young as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr Jonathan Desmond Lennox as a director on 28 February 2023
01 Mar 2023 CH01 Director's details changed for Mr Gavin Joseph Young on 28 February 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Mar 2022 PSC07 Cessation of Stuart Milne as a person with significant control on 1 March 2022
01 Mar 2022 PSC07 Cessation of Karen Lennox as a person with significant control on 1 March 2022
01 Mar 2022 PSC02 Notification of M Trading Group Holdings Limited as a person with significant control on 1 March 2022
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
15 Feb 2022 TM01 Termination of appointment of Karen Lennox as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Stuart Milne as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mrs Danielle Young as a director on 1 June 2020