Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
MR01 |
Registration of charge 040823870001, created on 26 February 2024
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19 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Nov 2023 |
PSC02 |
Notification of Meco (Site Services) Limited as a person with significant control on 9 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Neil Carter Middleton as a person with significant control on 9 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
TM01 |
Termination of appointment of David Jones as a director on 17 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Dmg Management Limited as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Neil Carter Middleton as a person with significant control on 17 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Gareth Edward Turner as a director on 22 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 9 Church Lane Bagby Thirsk YO7 2PW England to Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT on 23 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Nicholas John Douglas as a director on 22 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Debora Elizabeth Barker as a secretary on 22 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Debora Elizabeth Barker as a director on 22 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Dmg Management Limited as a person with significant control on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Debra Elizabeth Barker as a person with significant control on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Nicholas John Douglas as a person with significant control on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Gareth Edward Turner as a director on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Neil Carter Middleton as a director on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr David Jones as a director on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Michael Terence Lee as a director on 22 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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