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

Company number 10927616

Date	Type	Description	View / Download
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(27 pages)
03 Apr 2019	MR01	Registration of charge 109276160002, created on 29 March 2019	(166 pages)
13 Mar 2019	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 12 December 2017	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 20,000	(6 pages)
18 Sep 2018	CERTNM	Company name changed aghoco 1608 LIMITED\certificate issued on 18/09/18 CONNOT ‐ Change of name notice	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
30 Apr 2018	MR01	Registration of charge 109276160001, created on 25 April 2018	(69 pages)
15 Dec 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 12 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Roger Hart as a director on 24 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 November 2017	(1 page)
14 Dec 2017	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	(1 page)
14 Dec 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Mark Jonathan Smith as a director on 24 November 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr David Richard Kilburn as a director on 24 November 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Kingston upon Hull East Yorkshire HU8 8DE on 14 December 2017	(1 page)
14 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 15/03/2018 as was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-22 GBP 1	(24 pages)

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