MKML DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-05-31

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27/09/2127 September 2021 Satisfaction of charge 1 in full

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27/09/2127 September 2021 Satisfaction of charge 2 in full

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27/09/2127 September 2021 Satisfaction of charge 058132680004 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA CHRISTINE HEATH / 14/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058132680004

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / LANA APRIL HEATH / 21/10/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATIE CHARLOTTE HEATH / 04/08/2011

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / KATIE CHARLOTTE HEATH / 04/08/2011

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA CHRISTINE HEATH / 11/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE CHARLOTTE HEATH / 11/05/2010

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17/05/1017 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE FERGUSON / 11/05/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/0912 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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