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

Company number 03634743

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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)
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company be allotted and issue by the company so there are issue 16/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
28 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 036347430009, created on 24 June 2020
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
13 Sep 2019 MR04 Satisfaction of charge 036347430006 in part
13 Sep 2019 MR01 Registration of charge 036347430008, created on 27 August 2019
13 Sep 2019 MR04 Satisfaction of charge 036347430007 in part
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 036347430007, created on 29 March 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 MR01 Registration of charge 036347430006, created on 27 July 2017
04 Jul 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 20,000
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 MR04 Satisfaction of charge 3 in full
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 5 in full
18 May 2017 AA Accounts for a small company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Feb 2016 AA Full accounts 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 10,000