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M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED

Company number 05847743

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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)
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 20,000
30 Jan 2014 AA Full accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
12 Apr 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director
25 Oct 2012 CERTNM Company name changed M.K.M. building supplies (sheffield) LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
25 Oct 2012 NM06 Change of name with request to seek comments from relevant body
15 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-27
15 Oct 2012 CONNOT Change of name notice
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
26 Apr 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
26 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
26 Apr 2011 CH01 Director's details changed for William Acton on 1 October 2009
10 Feb 2011 AA Full accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
01 Jul 2009 363a Return made up to 15/06/09; full list of members
15 Jun 2009 AA Full accounts made up to 30 September 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1