M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED
Company number 11230822
- Company Overview for M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822)
- Filing history for M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822)
- People for M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822)
- Charges for M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822)
- More for M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822)
| 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) |
|---|---|---|---|
| 07 Aug 2024 | MA | Memorandum and Articles of Association | |
| 07 Aug 2024 | RESOLUTIONS |
Resolutions
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| 07 Aug 2024 | SH08 | Change of share class name or designation | |
| 29 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 29 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 17 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 17 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 04 Oct 2023 | RESOLUTIONS |
Resolutions
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|
| 04 Oct 2023 | MA | Memorandum and Articles of Association | |
| 04 Oct 2023 | SH08 | Change of share class name or designation | |
| 27 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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| 13 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 27 May 2022 | SH01 |
Statement of capital following an allotment of shares on 12 May 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 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 27 February 2022 with updates | |
| 19 Jan 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | RESOLUTIONS |
Resolutions
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|
| 19 Jan 2022 | SH08 | Change of share class name or designation | |
| 06 Dec 2021 | CH01 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 112308220002 in full | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 112308220001 in full | |
| 13 Jul 2021 | TM01 | Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 |