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

Company number 08568560

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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)
13 Sep 2019 MR04 Satisfaction of charge 085685600003 in part
13 Sep 2019 MR04 Satisfaction of charge 085685600002 in part
13 Sep 2019 MR01 Registration of charge 085685600004, created on 27 August 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 085685600003, created on 29 March 2019
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
26 Jun 2018 AA Accounts for a small company 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 085685600002, created on 27 July 2017
04 Jul 2017 AD02 Register inspection address has been changed 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 085685600001 in full
18 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
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
13 Mar 2015 AA Full accounts made up to 30 September 2014
18 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
18 Sep 2014 AP01 Appointment of Mr David Richard Kilburn as a director on 11 September 2014
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 18/09/2014
18 Sep 2014 AP01 Appointment of Mr David Richard Kilburn as a director on 11 August 2014
31 Jul 2014 MR01 Registration of charge 085685600001, created on 25 July 2014
30 Jun 2014 AD02 Register inspection address has been changed
30 Jun 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 30 June 2014