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

Company number 12123327

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 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 121233270001 in full
01 Dec 2021 MR04 Satisfaction of charge 121233270002 in full
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
21 Apr 2021 AA Accounts for a small company made up to 30 September 2020
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 20,000
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 15,000
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
30 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
30 Jun 2020 MR01 Registration of charge 121233270002, created on 24 June 2020