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

Company number 10001369

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
20 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
20 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
20 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
20 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
14 Jun 2023 AA Accounts for a small company made up to 30 September 2022
15 May 2023 MA Memorandum and Articles of Association
15 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 SH08 Change of share class name or designation
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 SH08 Change of share class name or designation
09 May 2022 CH01 Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
20 Apr 2022 AA Accounts for a small company made up to 30 September 2021
06 Dec 2021 CH01 Director's details changed for Mr David Richard Kilburn on 3 December 2021
01 Dec 2021 MR04 Satisfaction of charge 100013690002 in full
01 Dec 2021 MR04 Satisfaction of charge 100013690003 in full
01 Dec 2021 MR04 Satisfaction of charge 100013690001 in full
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association