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

Company number 11046763

Date	Type	Description	View / Download
06 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
03 Apr 2019	MR01	Registration of charge 110467630002, created on 29 March 2019	(166 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 20,000	(4 pages)
22 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
21 Nov 2018	CERTNM	Company name changed aghoco 1610 LIMITED\certificate issued on 21/11/18 CONNOT ‐ Change of name notice	(3 pages)
29 Apr 2018	MR01	Registration of charge 110467630001, created on 25 April 2018	(69 pages)
18 Dec 2017	AP03	Appointment of Keith Thomas as a secretary on 24 November 2017	(2 pages)
15 Dec 2017	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 12 December 2017	(2 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 Inhoco Formations Limited as a director on 24 November 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2017	(1 page)
14 Dec 2017	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(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 a G Secretarial Limited as a director 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 Hull HU8 8DE on 14 December 2017	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-03 GBP 1	(24 pages)

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