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

Company number 05386527

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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)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 28,000
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
26 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 May 2024 CERTNM Company name changed M.K.M. building supplies (kirk caldy) LIMITED\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 AA Accounts for a small company made up to 30 September 2022
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 27,000
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
09 May 2022 CH01 Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
20 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 053865270010 in full
01 Dec 2021 MR04 Satisfaction of charge 053865270009 in full
01 Dec 2021 MR04 Satisfaction of charge 053865270006 in full
01 Dec 2021 MR04 Satisfaction of charge 053865270005 in full
01 Dec 2021 MR04 Satisfaction of charge 053865270008 in full
01 Dec 2021 MR04 Satisfaction of charge 053865270007 in full