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M.K.M. LEISURE LIMITED

Company number 04496164

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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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 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)
22 Nov 2021	MR04	Satisfaction of charge 044961640005 in full	View PDF Satisfaction of charge 044961640005 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 044961640006 in full	View PDF Satisfaction of charge 044961640006 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 044961640008 in full	View PDF Satisfaction of charge 044961640008 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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 - 26 pages (26 pages)
20 May 2021	AP01	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021	View PDF Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 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 - 1 page (1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
30 Jun 2020	MR01	Registration of charge 044961640008, created on 24 June 2020	View PDF Registration of charge 044961640008, created on 24 June 2020 - link opens in a new window - 183 pages (183 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	MR01	Registration of charge 044961640007, created on 27 August 2019	View PDF Registration of charge 044961640007, created on 27 August 2019 - link opens in a new window - 22 pages (22 pages)
13 Sep 2019	MR04	Satisfaction of charge 044961640005 in part	View PDF Satisfaction of charge 044961640005 in part - link opens in a new window - 1 page (1 page)

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M.K.M. LEISURE LIMITED

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