- Company Overview for M.K.M. BS (HOLDINGS) 3 LIMITED (10600005)
- Filing history for M.K.M. BS (HOLDINGS) 3 LIMITED (10600005)
- People for M.K.M. BS (HOLDINGS) 3 LIMITED (10600005)
- Charges for M.K.M. BS (HOLDINGS) 3 LIMITED (10600005)
- More for M.K.M. BS (HOLDINGS) 3 LIMITED (10600005)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | PSC05 | Change of details for M.K.M. Bs (Holdings) 2 Limited as a person with significant control on 17 October 2017 | |
| 28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 03 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 09 May 2022 | CH01 | Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 | |
| 19 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 | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 106000050002 in full | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 106000050001 in full | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 106000050003 in full | |
| 03 Aug 2021 | MR01 | Registration of charge 106000050004, created on 30 July 2021 | |
| 26 Jul 2021 | SH19 |
Statement of capital on 26 July 2021
|
|
| 26 Jul 2021 | SH20 | Statement by Directors | |
| 26 Jul 2021 | CAP-SS | Solvency Statement dated 22/07/21 | |
| 26 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 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 | |
| 15 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 | |
| 29 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 30 Jun 2020 | MR01 | Registration of charge 106000050003, created on 24 June 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates |