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

Company number 14432089

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	CERTNM	Company name changed aghoco 2237 LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed aghoco 2237 LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022	View PDF Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 October 2022	View PDF Termination of appointment of a G Secretarial Limited as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 October 2022	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Neil Michael Croxson as a director on 20 October 2022	View PDF Appointment of Mr Neil Michael Croxson as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Ms Kate Helena Tinsley as a director on 20 October 2022	View PDF Appointment of Ms Kate Helena Tinsley as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr David Richard Kilburn as a director on 20 October 2022	View PDF Appointment of Mr David Richard Kilburn as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Roger Hart as a director on 20 October 2022	View PDF Termination of appointment of Roger Hart as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Nov 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 21 November 2022	View PDF 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 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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