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

Company number 12123330

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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)
01 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with updates
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
30 Jun 2020 MR01 Registration of charge 121233300002, created on 24 June 2020
22 Apr 2020 MR01 Registration of charge 121233300001, created on 20 April 2020
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 August 2019
07 Oct 2019 PSC02 Notification of M.K.M. Building Supplies Limited as a person with significant control on 16 August 2019
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