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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14 May 2024 |
PSC05 |
Change of details for Mick George Limited as a person with significant control on 7 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Wayne Penfold as a director on 26 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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14 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Feb 2023 |
CERTNM |
Company name changed mick george contracting LIMITED\certificate issued on 06/02/23
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CONNOT ‐
Change of name notice
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03 Jan 2023 |
CERTNM |
Company name changed drbs east LTD\certificate issued on 03/01/23
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CONNOT ‐
Change of name notice
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21 Dec 2022 |
PSC02 |
Notification of Mick George Limited as a person with significant control on 9 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Mick George Facilities Management Limited as a person with significant control on 9 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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10 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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03 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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