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K.R.M. BUILDING SUPPLIES LIMITED

Company number 02365076

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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)
15 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2018 PSC07 Cessation of Maureen Ann Sherwin as a person with significant control on 1 May 2018
30 May 2018 PSC07 Cessation of Michael James Sherwin as a person with significant control on 1 May 2018
30 May 2018 PSC01 Notification of Stuart Michael Sherwin as a person with significant control on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Michael James Sherwin on 1 May 2018
21 May 2018 CH01 Director's details changed for Mrs Kelly Kane on 1 May 2018
21 May 2018 CH01 Director's details changed for Maureen Ann Sherwin on 1 May 2018
21 May 2018 AP03 Appointment of Linda Bernadette Sherwin as a secretary on 1 May 2018
21 May 2018 TM02 Termination of appointment of Maureen Ann Sherwin as a secretary on 1 May 2018
21 May 2018 CH01 Director's details changed for Linda Bernadette Sherwin on 1 May 2018
21 May 2018 CH01 Director's details changed for Stuart Michael Sherwin on 1 May 2018
14 Nov 2017 CH01 Director's details changed for Miss Kelly Sherwin on 14 November 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
29 Aug 2017 PSC01 Notification of Michael James Sherwin as a person with significant control on 6 April 2016
29 Aug 2017 PSC01 Notification of Maureen Ann Sherwin as a person with significant control on 6 April 2016
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 90,000
12 Aug 2014 SH08 Change of share class name or designation
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association