M.K.M. BUILDING SUPPLIES (MIDDLESBROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Resolutions |
| 26/08/2426 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-22 |
| 09/05/229 May 2022 | Director's details changed for Ms Kate Helena Tinsley on 2022-05-09 |
| 06/12/216 December 2021 | Director's details changed for Mr David Richard Kilburn on 2021-12-03 |
| 01/12/211 December 2021 | Satisfaction of charge 116102820002 in full |
| 01/12/211 December 2021 | Satisfaction of charge 116102820001 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 13/07/2113 July 2021 | Appointment of Mr Neil Michael Croxson as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Mark Jonathan Smith as a director on 2021-07-12 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116102820002 |
| 02/12/192 December 2019 | ADOPT ARTICLES 14/08/2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 26/11/1926 November 2019 | SAIL ADDRESS CREATED |
| 26/11/1926 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/11/1926 November 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 20000 |
| 06/08/196 August 2019 | COMPANY NAME CHANGED AGHOCO 1774 LIMITED CERTIFICATE ISSUED ON 06/08/19 |
| 01/05/191 May 2019 | ADOPT ARTICLES 15/03/2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116102820001 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 22/03/1922 March 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 22/03/1922 March 2019 | CURRSHO FROM 31/10/2019 TO 30/09/2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR DAVID RICHARD KILBURN |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M. K. M. BUILDING SUPPLIES LIMITED |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MARK JONATHAN SMITH |
| 08/10/188 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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