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

Company number 12123338

Date	Type	Description	View / Download
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(5 pages)
30 Jun 2020	MR01	Registration of charge 121233380002, created on 24 June 2020	(183 pages)
22 Apr 2020	MR01	Registration of charge 121233380001, created on 20 April 2020	(73 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Oct 2019	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 16 August 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 August 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Roger Hart as a director on 16 August 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 August 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 August 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2019	(1 page)
20 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	(1 page)
20 Sep 2019	AP01	Appointment of Mr David Richard Kilburn as a director on 16 August 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Mark Jonathan Smith as a director on 16 August 2019	(2 pages)
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	(1 page)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	(25 pages)