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

Company number 11610296

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
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
06 Dec 2021 CH01 Director's details changed for Mr David Richard Kilburn on 3 December 2021
01 Dec 2021 MR04 Satisfaction of charge 116102960001 in full
01 Dec 2021 MR04 Satisfaction of charge 116102960002 in full
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
14 Jun 2021 AA Accounts for a small company made up to 30 September 2020
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 20,000
29 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 116102960002, created on 24 June 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors