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

Company number 12123333

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
27 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(55 pages)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(26 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
09 May 2022	CH01	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022	(2 pages)
19 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(24 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Richard Kilburn on 3 December 2021	(2 pages)
01 Dec 2021	MR04	Satisfaction of charge 121233330001 in full	(4 pages)
01 Dec 2021	MR04	Satisfaction of charge 121233330002 in full	(4 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	(6 pages)
13 Jul 2021	AP01	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021	(1 page)
20 May 2021	AP01	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021	(2 pages)
17 May 2021	MA	Memorandum and Articles of Association	(31 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 20,000	(3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(5 pages)
30 Jun 2020	MR01	Registration of charge 121233330002, created on 24 June 2020	(183 pages)
22 Apr 2020	MR01	Registration of charge 121233330001, created on 20 April 2020	(73 pages)