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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)
13 Sep 2019 MR04 Satisfaction of charge 044961640006 in part
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 044961640006, created on 29 March 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 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
04 Oct 2017 AD02 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE
01 Aug 2017 MR01 Registration of charge 044961640005, created on 27 July 2017
05 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 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
17 May 2017 AA Full accounts 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 1,000
13 Mar 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
30 Jan 2014 AA Full accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
12 Apr 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director