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M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED

Company number 14432406

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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
26 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
16 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 20,000
01 Nov 2023 CERTNM Company name changed aghoco 2229 LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
21 Nov 2022 PSC02 Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022
21 Nov 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022
21 Nov 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022
21 Nov 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 20 October 2022
21 Nov 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 20 October 2022
21 Nov 2022 AP01 Appointment of Mr Neil Michael Croxson as a director on 20 October 2022
21 Nov 2022 AP01 Appointment of Ms Kate Helena Tinsley as a director on 20 October 2022
21 Nov 2022 AP01 Appointment of Mr David Richard Kilburn as a director on 20 October 2022
21 Nov 2022 TM01 Termination of appointment of Roger Hart as a director on 20 October 2022
21 Nov 2022 AA01 Current accounting period shortened from 31 October 2023 to 30 September 2023
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
20 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-20
  • GBP 1