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

Company number 05656601

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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)
22 Oct 2024 PSC05 Change of details for M.K.M. Bs (Holdings) 3 Limited as a person with significant control on 12 October 2017
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
03 May 2024 AA Accounts for a small company made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 30 September 2022
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
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
18 Aug 2021 MR04 Satisfaction of charge 056566010004 in full
18 Aug 2021 MR04 Satisfaction of charge 056566010005 in full
05 Aug 2021 MR04 Satisfaction of charge 056566010003 in full
03 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2021 MR01 Registration of charge 056566010006, created on 30 July 2021
26 Jul 2021 SH19 Statement of capital on 26 July 2021
  • GBP 4,853.31
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 CAP-SS Solvency Statement dated 22/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 22/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 278,781
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
15 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