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

Company number 05656601

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
29 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(22 pages)
30 Jun 2020	MR01	Registration of charge 056566010005, created on 24 June 2020	(183 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
24 Jul 2019	TM01	Termination of appointment of Philip William Arthur Johns as a director on 28 February 2019	(1 page)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(26 pages)
03 Apr 2019	MR01	Registration of charge 056566010004, created on 29 March 2019	(166 pages)
13 Mar 2019	PSC07	Cessation of 3I Group Plc as a person with significant control on 20 February 2017	(1 page)
13 Mar 2019	PSC07	Cessation of 3I Investments Plc as a person with significant control on 20 February 2017	(1 page)
13 Mar 2019	PSC07	Cessation of David Richard Kilburn as a person with significant control on 20 February 2017	(1 page)
13 Mar 2019	PSC05	Change of details for Mukah (Bc) Bidco Limited as a person with significant control on 12 October 2017	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(43 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(8 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Aug 2017	MR01	Registration of charge 056566010003, created on 27 July 2017	(126 pages)
07 Jul 2017	TM01	Termination of appointment of Jonathan Stephen Crane as a director on 31 May 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Stuart Anthony Rose as a director on 31 May 2017	(1 page)
06 Jul 2017	PSC02	Notification of Mukah (Bc) Bidco Limited as a person with significant control on 31 May 2017	(2 pages)
20 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(10 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 278,779	(4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)