M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED

Company number 10689579

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(3 pages)
03 Apr 2019	MR01	Registration of charge 106895790002, created on 29 March 2019	(166 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(25 pages)
30 Apr 2018	MR01	Registration of charge 106895790001, created on 25 April 2018	(69 pages)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 20,000	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	(2 pages)
03 Nov 2017	CONNOT	Change of name notice	(2 pages)
06 Sep 2017	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 10 July 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 July 2017	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
02 Aug 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 10 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Mark Jonathan Smith as a director on 10 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr David Richard Kilburn as a director on 10 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Roger Hart as a director on 10 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 July 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 10 July 2017	(1 page)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 GBP 1	(24 pages)