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

Company number 14432133

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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 no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 55 pages (55 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - 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 Jun 2023	CERTNM	Company name changed aghoco 2233 LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed aghoco 2233 LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 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	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 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	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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