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

Company number 11610069

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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)
13 Aug 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 116100690002, created on 24 June 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with updates
27 Nov 2019 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
27 Nov 2019 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
06 Aug 2019 CERTNM Company name changed aghoco 1780 LIMITED\certificate issued on 06/08/19
  • CONNOT ‐ Change of name notice
24 Jul 2019 AP01 Appointment of Mr Mark Jonathan Smith as a director on 15 March 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 MR01 Registration of charge 116100690001, created on 29 March 2019
22 Mar 2019 AP01 Appointment of Mr David Richard Kilburn as a director 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 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 TM01 Termination of appointment of a G Secretarial Limited 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 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