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

Company number 13014065

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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)
13 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 11 November 2022
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 13 March 2023
15 Jun 2023 AA Accounts for a small company made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 20,000
09 May 2022 CH01 Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
03 May 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 CERTNM Company name changed aghoco 1988 LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
06 Dec 2021 CH01 Director's details changed for Mr David Richard Kilburn on 3 December 2021
01 Dec 2021 MR04 Satisfaction of charge 130140650001 in full
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
07 Apr 2021 MR01 Registration of charge 130140650001, created on 1 April 2021
09 Mar 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
09 Mar 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 21 January 2021