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

Company number 06057996

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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)
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 060579960003, created on 29 March 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 Jun 2018 AA Full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 MR01 Registration of charge 060579960002, created on 27 July 2017
04 Jul 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 25,000
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 AA Full accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Feb 2016 AA Full accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
13 Mar 2015 AA Full 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 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
08 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
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Mar 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009