MK CONSTRUCTION RECRUITMENT LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewSatisfaction of charge 127418870001 in full

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17/10/2517 October 2025 NewRegistration of charge 127418870002, created on 2025-10-15

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with updates

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02/06/252 June 2025 Termination of appointment of Samuel Sykes as a director on 2025-05-30

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24/01/2524 January 2025 Resolutions

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24/01/2524 January 2025 Appointment of Mr Samuel Sykes as a director on 2023-09-18

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24/01/2524 January 2025 Confirmation statement made on 2024-12-12 with updates

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23/01/2523 January 2025 Appointment of Ms Hannah Foster as a director on 2022-05-02

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21/05/2421 May 2024 Termination of appointment of Alexander Martin Penny as a director on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with updates

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09/11/239 November 2023 Confirmation statement made on 2023-07-13 with updates

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-06-07

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2021-04-01

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13/07/2313 July 2023 Change of details for Mk Business Support Ltd (07121032) as a person with significant control on 2023-07-13

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03/03/233 March 2023 Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/09/2115 September 2021 Confirmation statement made on 2021-07-13 with updates

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03/08/213 August 2021 Director's details changed for Mr James Richard Penny on 2021-08-02

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03/08/213 August 2021 Change of details for Mr Alexander Martin Penny as a person with significant control on 2021-08-02

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03/08/213 August 2021 Change of details for Mr James Richard Penny as a person with significant control on 2021-08-02

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03/08/213 August 2021 Director's details changed for Mr Alexander Martin Penny on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 21 York Place Leeds West Yorks LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 2021-08-02

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23/06/2123 June 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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