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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)
22 Apr 2020 MR01 Registration of charge 121233270001, created on 20 April 2020
18 Mar 2020 PSC02 Notification of M.K.M. Building Supplies Limited as a person with significant control on 16 August 2019
18 Mar 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 August 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 TM01 Termination of appointment of Roger Hart as a director on 16 August 2019
20 Sep 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 August 2019
20 Sep 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2019
20 Sep 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 August 2019
20 Sep 2019 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
20 Sep 2019 AP01 Appointment of Mr Mark Jonathan Smith as a director on 16 August 2019
20 Sep 2019 AP01 Appointment of Mr David Richard Kilburn as a director on 16 August 2019
20 Sep 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 Limited Stoneferry Ro Hull HU8 8DE on 20 September 2019
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 1