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M.K.M. CARAVAN SUPPLIES LIMITED

Company number 03233728

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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)
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
13 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
14 Aug 2014 MEM/ARTS Memorandum and Articles of Association
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director on 31 October 2012
11 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
28 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
28 Apr 2011 CH01 Director's details changed for William Acton on 1 October 2009
28 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010