M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED
Company number 11199030
- Company Overview for M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030)
- Filing history for M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030)
- People for M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030)
- Charges for M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030)
- More for M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | CS01 | Confirmation statement made on 11 February 2025 with updates | |
| 02 Dec 2024 | MA | Memorandum and Articles of Association | |
| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2024 | SH08 | Change of share class name or designation | |
| 08 Oct 2024 | MA | Memorandum and Articles of Association | |
| 08 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
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| 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 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
| 16 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2022 | MA | Memorandum and Articles of Association | |
| 13 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
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| 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 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
| 06 Dec 2021 | CH01 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 111990300001 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 111990300002 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 111990300003 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 111990300004 in full |