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MKFM LIMITED

Company number 07630027

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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 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 May 2021 PSC01 Notification of Peter John Winkelman as a person with significant control on 1 November 2019
25 May 2021 PSC07 Cessation of Stadium Mk Limited as a person with significant control on 1 November 2019
28 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Anthony Richens as a secretary on 26 June 2020
26 Jun 2020 AP03 Appointment of Mr Ryan Gawley as a secretary on 26 June 2020
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 AA Micro company accounts made up to 30 June 2019
05 Nov 2019 PSC05 Change of details for Stadium Mk Limited as a person with significant control on 1 November 2019
04 Nov 2019 AP03 Appointment of Mr Anthony Richens as a secretary on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Mark Turner as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mrs Bernadette Winkelman as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Peter Winkelman as a director on 1 November 2019
04 Nov 2019 AD01 Registered office address changed from Mkfm Intu Milton Keynes 417 Saxon Gate East Milton Keynes Buckinghamshire United Kingdom to Stadium Mk Stadium Way West Milton Keynes MK1 1st on 4 November 2019
04 Nov 2019 PSC02 Notification of Stadium Mk Limited as a person with significant control on 1 November 2019
04 Nov 2019 PSC07 Cessation of Darren Dorrington as a person with significant control on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Alan Richard Dugard as a director on 31 October 2019
04 Nov 2019 PSC07 Cessation of Alan Richard Dugard as a person with significant control on 31 October 2019
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
01 May 2019 DISS40 Compulsory strike-off action has been discontinued