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

Company number 03883449

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(55 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
21 May 2024	CERTNM	Company name changed mkm building supplies (anlaby) LIMITED\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	(3 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(26 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
09 May 2022	CH01	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022	(2 pages)
19 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(24 pages)
14 Feb 2022	TM02	Termination of appointment of Keith Thomas as a secretary on 31 January 2022	(1 page)
06 Dec 2021	CH01	Director's details changed for Mr David Richard Kilburn on 3 December 2021	(2 pages)
22 Nov 2021	MR04	Satisfaction of charge 038834490006 in full	(1 page)
22 Nov 2021	MR04	Satisfaction of charge 038834490005 in full	(1 page)
22 Nov 2021	MR04	Satisfaction of charge 038834490007 in full	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(5 pages)
13 Jul 2021	AP01	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021	(1 page)
14 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(27 pages)
20 May 2021	AP01	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021	(2 pages)
01 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 22,500	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
26 Mar 2021	SH08	Change of share class name or designation	(2 pages)