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

Company number 13660588

Date	Type	Description	View / Download
23 Aug 2024	MA	Memorandum and Articles of Association	(29 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 22,500	(3 pages)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(55 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2024	MA	Memorandum and Articles of Association	(29 pages)
12 Apr 2024	SH08	Change of share class name or designation	(2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(26 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	(3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(6 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 20,000	(3 pages)
22 Jun 2022	CERTNM	Company name changed M.K.M. buildings supplies (airdrie) LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	(3 pages)
20 May 2022	CERTNM	Company name changed aghoco 2134 LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17	(3 pages)
09 May 2022	CH01	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022	(2 pages)
11 Apr 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	(1 page)
14 Feb 2022	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 14 February 2022	(1 page)
26 Jan 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 December 2021	(1 page)
26 Jan 2022	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 3 December 2021	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Roger Hart as a director on 2 December 2021	(1 page)