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MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-11
25 Mar 2024 LIQ01 Declaration of solvency
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
19 Sep 2023 PSC02 Notification of Mitie Treasury Management Limited as a person with significant control on 18 September 2023
19 Sep 2023 PSC07 Cessation of Mitie Holdings Limited as a person with significant control on 18 September 2023
18 Apr 2023 PSC07 Cessation of Utilyx Asset Management Limited as a person with significant control on 27 March 2023
17 Apr 2023 PSC02 Notification of Mitie Holdings Limited as a person with significant control on 27 March 2023
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
13 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020