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27 Jun 2025
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27 Jun 2025
Confirmation statement made on 17 June 2025 with updates
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27 Jun 2025
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27 Jun 2025
Director's details changed for Mr Jonathan Paul Stump on 25 March 2018
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27 Jun 2025
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27 Jun 2025
Change of details for Mick George Concrete Limited as a person with significant control on 3 May 2024
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09 Dec 2024
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09 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Dec 2024
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05 Dec 2024
Resolutions
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05 Dec 2024
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05 Dec 2024
Memorandum and Articles of Association
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19 Nov 2024
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19 Nov 2024
Satisfaction of charge 072871450002 in full
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19 Nov 2024
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19 Nov 2024
Satisfaction of charge 072871450003 in full
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23 Jun 2024
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23 Jun 2024
Change of details for Mick George Concrete Limited as a person with significant control on 3 May 2024
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18 Jun 2024
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18 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
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23 May 2024
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23 May 2024
Change of details for Mick George Concrete Ltd as a person with significant control on 1 January 2019
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15 May 2024
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15 May 2024
Change of details for Mick George Concrete Ltd as a person with significant control on 7 May 2024
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09 May 2024
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09 May 2024
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024
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09 May 2024
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024
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09 May 2024
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024
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09 May 2024
Termination of appointment of Michael Eric George as a director on 3 May 2024
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09 May 2024
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09 May 2024
Termination of appointment of Michael Alexander George as a director on 3 May 2024
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09 May 2024
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09 May 2024
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
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07 May 2024
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07 May 2024
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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02 Aug 2023
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02 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Jul 2023
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14 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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05 Jul 2023
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05 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
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