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MARTIN KING CONSTRUCTION LIMITED

Company number 04704043

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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)
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 2,000,050
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked 16/06/2017
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 17/03/2017
28 Jun 2017 CH03 Secretary's details changed for Ms Chelsea Victoria Hunt on 28 June 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/07/2017.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 TM02 Termination of appointment of John Arthur Martin as a secretary on 25 June 2014
21 Jul 2014 AP01 Appointment of Mrs Jackie Elizabeth Hunt as a director on 25 June 2014
21 Jul 2014 AP01 Appointment of Mr Jeremy Stuart Bryan Hunt as a director on 25 June 2014
21 Jul 2014 AP03 Appointment of Ms Chelsea Victoria Hunt as a secretary on 25 June 2014
21 Jul 2014 AP03 Appointment of Ms Ashleigh Elizabeth Hunt as a secretary on 25 June 2014
21 Jul 2014 AP03 Appointment of Ms Tabitha Mae Hunt as a secretary on 25 June 2014
08 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2014 SH06 Cancellation of shares. Statement of capital on 28 March 2014
  • GBP 50
03 Jul 2014 SH03 Purchase of own shares.
09 Jun 2014 TM01 Termination of appointment of David King as a director
11 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2014
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013