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

Company number 11610057

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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)
31 Dec 2020 MA Memorandum and Articles of Association
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
13 Aug 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 116100570002, created on 24 June 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 20,000
06 Aug 2019 CERTNM Company name changed aghoco 1778 LIMITED\certificate issued on 06/08/19
  • CONNOT ‐ Change of name notice
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 MR01 Registration of charge 116100570001, created on 29 March 2019
22 Mar 2019 AP01 Appointment of Mr Mark Jonathan Smith as a director on 15 March 2019
22 Mar 2019 AP01 Appointment of Mr David Richard Kilburn as a director on 15 March 2019
22 Mar 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 March 2019
22 Mar 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 March 2019
22 Mar 2019 TM01 Termination of appointment of Roger Hart as a director on 15 March 2019
22 Mar 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2019
22 Mar 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 September 2019
22 Mar 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Stoneferry Road Hull HU8 8DE on 22 March 2019
22 Mar 2019 PSC02 Notification of M. K. M. Building Supplies Limited as a person with significant control on 15 March 2019
22 Mar 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2019
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 1