MK DRAINAGE AND ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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25/09/2425 September 2024 Termination of appointment of Jonathan Lennox as a director on 2024-09-24

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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25/09/2425 September 2024 Cessation of Jonathan Lennox as a person with significant control on 2024-09-24

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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29/04/2429 April 2024 Cessation of Stuart Milne as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Notification of Melanie Jane Ferrara as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Notification of Sean Jones as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Notification of Jonathan Desmond Lennox as a person with significant control on 2024-04-01

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03/01/243 January 2024 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 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Appointment of Ms Melanie Jane Ferrara as a director on 2023-10-27

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02/11/232 November 2023 Appointment of Mr Sean Jones as a director on 2023-10-27

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27/10/2327 October 2023 Certificate of change of name

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20/10/2320 October 2023 Current accounting period extended from 2023-09-29 to 2023-12-31

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24/07/2324 July 2023 Termination of appointment of Stuart Milne as a director on 2023-07-21

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24/07/2324 July 2023 Appointment of Mr Jonathan Desmond Lennox as a director on 2023-07-21

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21/07/2321 July 2023 Confirmation statement made on 2023-07-07 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/04/212 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/03/214 March 2021 PREVEXT FROM 31/07/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM UNIT 9 AVANT BUSINESS CENTRE FIRST AVENUE BLETCHLEY MILTON KEYNES MK1 1DL UNITED KINGDOM

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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