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MKK REALISATIONS 2017 LIMITED

Company number 05249229

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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)
07 Dec 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
07 Feb 2013 AD01 Registered office address changed from Watson Associates, 34 North Street, Hailsham East Sussex BN27 1DW on 7 February 2013
07 Feb 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
18 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Roger Myall as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 200
09 May 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Roger Stuart Myall on 1 October 2009
15 Oct 2010 CH03 Secretary's details changed for Robert James Kirtley on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Robert James Kirtley on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Nicholas Mark Keeley on 1 October 2009
25 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Roger Stuart Myall on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Robert James Kirtley on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Nicholas Mark Keeley on 15 October 2009
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 04/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1