Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
CC04 |
Statement of company's objects
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Anthony Charles Evanson as a director on 16 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Henry Evanson as a director on 16 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Ms Kate Helena Tinsley as a director on 16 February 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from Unit 1C Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 22 February 2024
|
|
|
22 Feb 2024 |
PSC02 |
Notification of M.K.M. Building Supplies Limited as a person with significant control on 16 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr David Richard Kilburn as a director on 16 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Andrea Kay Shakh as a director on 16 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Neil Michael Croxson as a director on 16 February 2024
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Oceanair Holdings Limited as a person with significant control on 16 February 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Ms Andrea Kay Shakh on 1 January 2024
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 042786610001 in full
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Ms Andrea Kay Shakh as a director on 17 January 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Charles Evanson on 1 January 2022
|
|
|
25 Jan 2022 |
PSC05 |
Change of details for Oceanair Holdings Limited as a person with significant control on 1 January 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|