M.K.M. LIMITED

Mkm Mkm, Lostwithiel, PL22 0JG, Cornwall
StatusACTIVE
Company No.04173260
CategoryPrivate Limited Company
Incorporated06 Mar 2001
Age23 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

M.K.M. LIMITED is an active private limited company with number 04173260. It was incorporated 23 years, 3 months, 11 days ago, on 06 March 2001. The company address is Mkm Mkm, Lostwithiel, PL22 0JG, Cornwall.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 21 Mar 2024

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 21 Mar 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Confirmation statement with no updates

Date: 09 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

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Accounts with accounts type unaudited abridged

Date: 08 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Accounts with accounts type unaudited abridged

Date: 11 Mar 2022

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

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Accounts with accounts type unaudited abridged

Date: 23 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with updates

Date: 10 Mar 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

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Accounts with accounts type unaudited abridged

Date: 02 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 06 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Accounts with accounts type unaudited abridged

Date: 01 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 15 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Mortgage satisfy charge full

Date: 20 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 20 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type unaudited abridged

Date: 20 Mar 2018

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change to a person with significant control

Date: 08 Mar 2018

Action Date: 30 Jun 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Guy Stephen Molyneux

Change date: 2017-06-30

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Confirmation statement with updates

Date: 08 Mar 2018

Action Date: 06 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-06

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Notification of a person with significant control

Date: 08 Mar 2018

Action Date: 30 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-06-30

Psc name: Rebecca Molyneux

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 06 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-06

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 06 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-06

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Accounts with accounts type total exemption small

Date: 30 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2015

Action Date: 06 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-06

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Accounts with accounts type total exemption small

Date: 20 Feb 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Accounts with accounts type total exemption small

Date: 24 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2014

Action Date: 06 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-06

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Change registered office address company with date old address

Date: 18 Mar 2013

Action Date: 18 Mar 2013

Category: Address

Type: AD01

Old address: Mkm Fowey Cross Lostwithiel Cornwall PL22 0JG United Kingdom

Change date: 2013-03-18

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Annual return company with made up date full list shareholders

Date: 18 Mar 2013

Action Date: 06 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-06

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Change registered office address company with date old address

Date: 18 Mar 2013

Action Date: 18 Mar 2013

Category: Address

Type: AD01

Change date: 2013-03-18

Old address: Pelyn Fowey Cross Lostwithiel Cornwall PL22 0JG

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Accounts with accounts type total exemption small

Date: 29 Nov 2012

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Accounts with accounts type total exemption small

Date: 19 Mar 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 16 Mar 2012

Action Date: 06 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-06

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Accounts with accounts type total exemption full

Date: 30 Mar 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2011

Action Date: 06 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-06

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Appoint person director company with name

Date: 11 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rebecca Teresa Molyneux

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Change person secretary company with change date

Date: 11 Mar 2011

Action Date: 20 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-20

Officer name: Mr Guy Stephen Molyneux

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Termination director company with name

Date: 11 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Molyneux

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Change person director company with change date

Date: 11 Mar 2011

Action Date: 20 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Guy Stephen Molyneux

Change date: 2010-08-20

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Accounts with accounts type total exemption small

Date: 27 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 19 Mar 2010

Action Date: 06 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-06

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Change person director company with change date

Date: 19 Mar 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michael Stephen Roy Molyneux

Change date: 2010-03-19

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Change person director company with change date

Date: 19 Mar 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Guy Stephen Molyneux

Change date: 2010-03-19

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Accounts with accounts type total exemption full

Date: 19 Mar 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/03/09; full list of members

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Legacy

Date: 06 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director daphne molyneux

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Accounts with accounts type total exemption full

Date: 21 May 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 06 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/03/08; full list of members

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Legacy

Date: 06 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 06/03/2008 from pelyn fowey cross lostwithiel cornwall PL22 0JQ

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Legacy

Date: 06 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / guy molyneux / 06/03/2008

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Legacy

Date: 06 Mar 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / guy moyneux / 06/03/2008

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Accounts with accounts type total exemption full

Date: 11 Apr 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 19 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 30 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 17 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/03/06; full list of members

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Accounts with accounts type dormant

Date: 31 May 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 11 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/03/05; full list of members

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Legacy

Date: 20 Oct 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 01 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Sep 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/03/04; full list of members; amend

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Legacy

Date: 28 Apr 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 24/02/04--------- £ si 100@1

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Legacy

Date: 03 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/03/04; change of members

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Accounts with accounts type dormant

Date: 10 Feb 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 05 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/03/03; no change of members

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Accounts with accounts type dormant

Date: 03 Mar 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 15 Apr 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/02 to 31/07/02

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Legacy

Date: 21 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/03/02; full list of members

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Legacy

Date: 27 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 06 Mar 2001

Category: Incorporation

Type: NEWINC

Documents

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