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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)
01 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 264,839
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 260,279.0
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 264,839.0
23 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2015 AP01 Appointment of Philip William Arthur Johns as a director on 30 September 2015
13 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 293,450
14 Aug 2014 AP01 Appointment of Mr Jonathan Stephen Crane as a director on 24 July 2014
14 Aug 2014 TM01 Termination of appointment of Anthony James O'carroll as a director on 24 July 2014
11 Feb 2014 MISC Removal of document
  • ANNOTATION Accounts removed and placed on mkm building supplies LIMITED - 3100815
11 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 293,450
16 Apr 2013 AP01 Appointment of Anthony James O'carroll as a director
16 Apr 2013 TM01 Termination of appointment of Gordon Hague as a director
11 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
13 Nov 2012 TM01 Termination of appointment of William Acton as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 27/09/2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr Gordon Rodney Hague as a director
30 Aug 2011 TM01 Termination of appointment of Richard Bishop as a director
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 293,450