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

Company number 04439020

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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)
31 Dec 2020 MA Memorandum and Articles of Association
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 044390200007, created on 24 June 2020
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH08 Change of share class name or designation
22 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 27,000
24 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 044390200006, created on 29 March 2019
17 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Oct 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
01 Aug 2017 MR01 Registration of charge 044390200005, created on 27 July 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 24,000
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 MR04 Satisfaction of charge 2 in full
20 Jun 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 3 in full
18 May 2017 AA Full accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates