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

Company number 13661480

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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)
07 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 SH08 Change of share class name or designation
20 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
20 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
20 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
20 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
09 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 AAMD Amended accounts for a small company made up to 30 September 2022
28 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 20,000
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Nov 2022 CERTNM Company name changed aghoco 2125 LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
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 a G Secretarial Limited as a director on 2 December 2021
26 Jan 2022 TM01 Termination of appointment of Roger Hart as a director on 2 December 2021
26 Jan 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 2 December 2021
26 Jan 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 2 December 2021