M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | 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 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Jonathan Desmond Lennox on 2024-05-10 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 15/02/2415 February 2024 | Cessation of M Trading Group Holdings Limited as a person with significant control on 2024-01-09 |
| 15/02/2415 February 2024 | Notification of Fsg Services Group Ltd as a person with significant control on 2024-01-09 |
| 15/02/2415 February 2024 | Appointment of Mr Adam Huckle as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 14/07/2314 July 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Gavin Joseph Young as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr Jonathan Desmond Lennox as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 15/03/2315 March 2023 | Termination of appointment of Danielle Young as a director on 2023-02-28 |
| 01/03/231 March 2023 | Director's details changed for Mr Gavin Joseph Young on 2023-02-28 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Cessation of Stuart Milne as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 01/03/221 March 2022 | Notification of M Trading Group Holdings Limited as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Karen Lennox as a person with significant control on 2022-03-01 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 15/02/2215 February 2022 | Appointment of Mrs Danielle Young as a director on 2020-06-01 |
| 15/02/2215 February 2022 | Termination of appointment of Stuart Milne as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Termination of appointment of Karen Lennox as a director on 2022-02-15 |
| 09/12/219 December 2021 | Current accounting period shortened from 2021-05-31 to 2020-05-31 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 09/12/219 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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