MCKIMMIE CONSTRUCTION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-04-14 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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30/03/2330 March 2023 Change of details for Michaela Margaret Mckimmie as a person with significant control on 2016-04-06

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Confirmation statement made on 2021-04-14 with updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR STUART MCKIMMIE / 06/04/2016

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 06/04/2016

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR STUART MCKIMMIE / 01/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 01/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCKIMMIE / 01/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 01/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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19/03/2019 March 2020 CHANGE CORPORATE AS DIRECTOR

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 29/04/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MCKIMMIE / 29/04/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA MARGARET MCKIMMIE

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCKIMMIE

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKIMMIE / 01/01/2016

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20/04/1620 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 01/01/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA MARGARET MCKIMMIE / 24/03/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKIMMIE / 24/03/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKIMMIE / 01/04/2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA MARGARET KEWLEY / 19/08/2012

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/09/1113 September 2011 DIRECTOR APPOINTED MICHAELA MARGARET KEWLEY

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06/09/116 September 2011 23/08/11 STATEMENT OF CAPITAL GBP 2

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10/06/1110 June 2011 Annual return made up to 14 April 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKIMMIE / 13/04/2010

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30/04/1030 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKIMMIE / 14/04/2009

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22/04/0922 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR APPOINTED STUART MCKIMMIE

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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