M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED
Company number 13014076
- Company Overview for M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED (13014076)
- Filing history for M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED (13014076)
- People for M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED (13014076)
- Charges for M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED (13014076)
- More for M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED (13014076)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 26 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 26 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 26 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 19 Feb 2024 | MA | Memorandum and Articles of Association | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 16 Feb 2024 | SH08 | Change of share class name or designation | |
| 15 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 20 May 2023 | MA | Memorandum and Articles of Association | |
| 20 May 2023 | RESOLUTIONS |
Resolutions
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| 10 May 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 23 Sep 2022 | CERTNM |
Company name changed aghoco 1989 LIMITED\certificate issued on 23/09/22
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| 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 | |
| 06 Dec 2021 | CH01 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 130140760001 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 130140760001, created on 1 April 2021 |