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M.K.M. BUILDING SUPPLIES (MALTON) LIMITED

Company number 03618686

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 48,500	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 48,500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
24 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 55 pages (55 pages)
24 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022	View PDF Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
14 Feb 2022	TM02	Termination of appointment of Keith Thomas as a secretary on 31 January 2022	View PDF Termination of appointment of Keith Thomas as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Mr David Richard Kilburn on 3 December 2021	View PDF Director's details changed for Mr David Richard Kilburn on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MR04	Satisfaction of charge 036186860008 in full	View PDF Satisfaction of charge 036186860008 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 036186860009 in full	View PDF Satisfaction of charge 036186860009 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 036186860007 in full	View PDF Satisfaction of charge 036186860007 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021	View PDF Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021	View PDF Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 47,000	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 47,000 - link opens in a new window - 3 pages (3 pages)

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M.K.M. BUILDING SUPPLIES (MALTON) LIMITED

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