- Company Overview for MKFM LIMITED (07630027)
- Filing history for MKFM LIMITED (07630027)
- People for MKFM LIMITED (07630027)
- More for MKFM LIMITED (07630027)
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) |
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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
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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
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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 |