M.K.M. DUMFRIES TIMBER COMPANY LIMITED

Company number 13014105

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(22 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(55 pages)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(6 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2023	SH08	Change of share class name or designation	(2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(27 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 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	(25 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Richard Kilburn on 3 December 2021	(2 pages)
22 Nov 2021	MR04	Satisfaction of charge 130141050001 in full	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(6 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(31 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 20,000	(3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 15,000	(3 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)
07 Apr 2021	MR01	Registration of charge 130141050001, created on 1 April 2021	(74 pages)
31 Mar 2021	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 Road Hull East Yorkshire HU8 8DE on 31 March 2021	(1 page)