M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED
Company number 04822185
- Company Overview for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185)
- Filing history for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185)
- People for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185)
- Charges for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185)
- More for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
| 01 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 01 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 01 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 01 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 20 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 20 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 20 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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| 25 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with updates | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 22 May 2023 | SH08 | Change of share class name or designation | |
| 22 May 2023 | RESOLUTIONS |
Resolutions
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| 22 May 2023 | MA | Memorandum and Articles of Association | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 09 May 2022 | CH01 | Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 | |
| 19 Apr 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 14 Feb 2022 | TM02 | Termination of appointment of Keith Thomas as a secretary on 31 January 2022 | |
| 06 Dec 2021 | CH01 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850005 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850006 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850009 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850008 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850010 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 048221850007 in full |