M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED

Company number 12123338 ·

Active

45 filings

Date Filing
20 Jun 2026 AGREEMENT2 · 1 page View document
20 Jun 2026 PARENT_ACC · 62 pages View document
20 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 22 pages View document
20 Jun 2026 GUARANTEE2 · 3 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
24 Jun 2025 PARENT_ACC · 63 pages View document
24 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 21 pages View document
24 Jun 2025 AGREEMENT2 · 1 page View document
24 Jun 2025 GUARANTEE2 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
16 Jun 2024 GUARANTEE2 · 3 pages View document
16 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 21 pages View document
16 Jun 2024 PARENT_ACC · 55 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 6 pages View document
7 Nov 2023 Statement of capital following an allotment of shares on 2023-10-17 · 3 pages View document
13 Jun 2023 Accounts for a small company made up to 2022-09-30 · 25 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 6 pages View document
20 Jan 2023 Resolutions · 1 page View document
20 Jan 2023 Change of share class name or designation · 2 pages View document
20 Jan 2023 Resolutions View document
20 Jan 2023 Memorandum and Articles of Association · 31 pages View document
9 May 2022 Director's details changed for Ms Kate Helena Tinsley on 2022-05-09 · 2 pages View document
6 Dec 2021 Director's details changed for Mr David Richard Kilburn on 2021-12-03 · 2 pages View document
1 Dec 2021 Satisfaction of charge 121233380002 in full · 4 pages View document
1 Dec 2021 Satisfaction of charge 121233380001 in full · 4 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-25 with updates · 6 pages View document
13 Jul 2021 Appointment of Mr Neil Michael Croxson as a director on 2021-07-12 · 2 pages View document
13 Jul 2021 Termination of appointment of Mark Jonathan Smith as a director on 2021-07-12 · 1 page View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Memorandum and Articles of Association · 31 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 2 pages View document
7 Oct 2019 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
7 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.K.M. BUILDING SUPPLIES LIMITED View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
20 Sep 2019 DIRECTOR APPOINTED MR DAVID RICHARD KILBURN View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
20 Sep 2019 CURREXT FROM 31/07/2020 TO 30/09/2020 View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
20 Sep 2019 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
20 Sep 2019 DIRECTOR APPOINTED MR MARK JONATHAN SMITH View document
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document