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MKM HOLDINGS LIMITED

Company number 06476812

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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)
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,159,000
03 Feb 2015 CH03 Secretary's details changed for Mr Paul Glyn Adams on 14 August 2014
03 Feb 2015 CH01 Director's details changed for Mr Paul Glyn Adams on 14 August 2014
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
13 May 2014 AUD Auditor's resignation
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,159,000
03 Jul 2013 AA Full accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Paul Glyn Adams on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Raymond Hubert Jean Parish on 18 January 2010
20 Apr 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / raymond parrish / 18/01/2008
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
31 Mar 2008 225 Curr sho from 31/01/2009 to 30/09/2008
31 Mar 2008 88(3) Particulars of contract relating to shares
31 Mar 2008 88(2) Ad 17/03/08\gbp si 1139000@1=1139000\gbp ic 20000/1159000\
31 Mar 2008 88(2) Ad 17/03/08\gbp si 19800@1=19800\gbp ic 200/20000\
31 Mar 2008 123 Nc inc already adjusted 17/03/08