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

Company number 04822185

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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)
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
14 Jun 2021 AA Accounts for a small company made up to 30 September 2020
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
28 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 048221850009, created on 24 June 2020
30 Jun 2020 MR01 Registration of charge 048221850010, created on 24 June 2020
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
08 Jul 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 048221850007, created on 29 March 2019
03 Apr 2019 MR01 Registration of charge 048221850008, created on 29 March 2019
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 25,000
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
28 Jun 2018 AA Full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 MR01 Registration of charge 048221850005, created on 27 July 2017
01 Aug 2017 MR01 Registration of charge 048221850006, created on 27 July 2017
04 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 23,500
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 MR04 Satisfaction of charge 1 in full