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

Company number 05717644

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 32,500
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
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
14 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
10 May 2022 CH01 Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
19 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 057176440003 in full
01 Dec 2021 MR04 Satisfaction of charge 057176440004 in full
01 Dec 2021 MR04 Satisfaction of charge 057176440002 in full
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
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
14 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
26 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association