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M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED

Company number 12123338

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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)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 55 pages (55 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 22,500	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 22,500 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022	View PDF Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Richard Kilburn on 3 December 2021	View PDF Director's details changed for Mr David Richard Kilburn on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MR04	Satisfaction of charge 121233380001 in full	View PDF Satisfaction of charge 121233380001 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 121233380002 in full	View PDF Satisfaction of charge 121233380002 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021	View PDF Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021	View PDF Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 15,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021	View PDF Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

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M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED

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