M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED
Company number 14432406
- Company Overview for M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED (14432406)
- Filing history for M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED (14432406)
- People for M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED (14432406)
- More for M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED (14432406)
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) |
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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
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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
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01 Nov 2023 | CERTNM |
Company name changed aghoco 2229 LIMITED\certificate issued on 01/11/23
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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
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