M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED
Company number 13660588
- Company Overview for M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED (13660588)
- Filing history for M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED (13660588)
- People for M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED (13660588)
- More for M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED (13660588)
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) |
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23 Aug 2024 | MA | Memorandum and Articles of Association | |
23 Aug 2024 | RESOLUTIONS |
Resolutions
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19 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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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 | |
12 Apr 2024 | RESOLUTIONS |
Resolutions
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12 Apr 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | SH08 | Change of share class name or designation | |
13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
13 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 | |
07 Oct 2022 | MA | Memorandum and Articles of Association | |
07 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
03 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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22 Jun 2022 | CERTNM |
Company name changed M.K.M. buildings supplies (airdrie) LIMITED\certificate issued on 22/06/22
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20 May 2022 | CERTNM |
Company name changed aghoco 2134 LIMITED\certificate issued on 20/05/22
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09 May 2022 | CH01 | Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 | |
11 Apr 2022 | AA01 | Current accounting period shortened from 31 October 2022 to 30 September 2022 | |
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 | |
26 Jan 2022 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 3 December 2021 | |
26 Jan 2022 | PSC02 | Notification of M.K.M. Building Supplies Limited as a person with significant control on 3 December 2021 | |
26 Jan 2022 | TM01 | Termination of appointment of Roger Hart as a director on 2 December 2021 |