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

Company number 13660611

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
27 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(55 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(6 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Aug 2023	MA	Memorandum and Articles of Association	(29 pages)
24 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 20,000	(4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023.	(4 pages)
27 Apr 2023	CERTNM	Company name changed aghoco 2141 LIMITED\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	(3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 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	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 3 December 2021	(2 pages)
26 Jan 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 December 2021	(1 page)
26 Jan 2022	TM01	Termination of appointment of Roger Hart as a director on 2 December 2021	(1 page)
26 Jan 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 2 December 2021	(1 page)
26 Jan 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 December 2021	(1 page)
26 Jan 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 2 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Neil Michael Croxson as a director on 2 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Ms Kate Helena Tinsley as a director on 2 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Mr David Richard Kilburn as a director on 2 December 2021	(2 pages)