M.K.M. BUILDING SUPPLIES (STOKE) LIMITED
| Status | ACTIVE |
| Company No. | 11610296 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
M.K.M. BUILDING SUPPLIES (STOKE) LIMITED is an active private limited company with number 11610296. It was incorporated 5 years, 8 months, 26 days ago, on 08 October 2018. The company address is C/O M.K.M. Building Supplies C/O M.K.M. Building Supplies, Hull, HU8 8DE, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 28 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Legacy
Date: 28 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Documents
Legacy
Date: 28 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/23
Documents
Legacy
Date: 28 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type small
Date: 13 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Change person director company with change date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Ms Kate Helena Tinsley
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-03
Officer name: Mr David Richard Kilburn
Documents
Mortgage satisfy charge full
Date: 01 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116102960001
Documents
Mortgage satisfy charge full
Date: 01 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116102960002
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Michael Croxson
Appointment date: 2021-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Smith
Termination date: 2021-07-12
Documents
Accounts with accounts type small
Date: 14 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Helena Tinsley
Appointment date: 2021-05-13
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-15
Capital : 20,000 GBP
Documents
Accounts with accounts type small
Date: 29 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116102960002
Charge creation date: 2020-06-24
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Move registers to sail company with new address
Date: 27 Nov 2019
Category: Address
Type: AD03
New address: One St. Peters Square Manchester M2 3DE
Documents
Change sail address company with old address new address
Date: 27 Nov 2019
Category: Address
Type: AD02
Old address: One St. Peters Square Manchester M2 3DE England
New address: One St. Peters Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 27 Nov 2019
Category: Address
Type: AD02
New address: One St. Peters Square Manchester M2 3DE
Documents
Certificate change of name company
Date: 06 Aug 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1775 LIMITED\certificate issued on 06/08/19
Documents
Resolution
Date: 01 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116102960001
Charge creation date: 2019-03-29
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Smith
Appointment date: 2019-03-15
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Kilburn
Appointment date: 2019-03-15
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2019-03-15
Documents
Change account reference date company current shortened
Date: 22 Mar 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-22
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: C/O M.K.M. Building Supplies Stoneferry Road Hull HU8 8DE
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M. K. M. Building Supplies Limited
Notification date: 2019-03-15
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2019-03-15
Documents
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