M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED
| Status | ACTIVE |
| Company No. | 11199048 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2018 |
| Age | 6 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED is an active private limited company with number 11199048. It was incorporated 6 years, 4 months, 4 days ago, on 12 February 2018. The company address is Stoneferry Road Stoneferry Road, East Yorkshire, HU8 8DE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
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: 13 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
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
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
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: 111990480001
Documents
Mortgage satisfy charge full
Date: 01 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111990480002
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mr Neil Michael Croxson
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
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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: 111990480002
Charge creation date: 2020-06-24
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type dormant
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 Apr 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1664 LIMITED\certificate issued on 20/04/19
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 creation date: 2019-03-29
Charge number: 111990480001
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Notification of a person with significant control
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M.K.M. Building Supplies Limited
Notification date: 2018-04-26
Documents
Change account reference date company current shortened
Date: 24 May 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
New address: Stoneferry Road Hull East Yorkshire HU8 8DE
Old address: , One St Peter's Square Manchester, M2 3DE, United Kingdom
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Mr Mark Jonathan Smith
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Mr David Richard Kilburn
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-26
Officer name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2018-04-26
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-26
Officer name: a G Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-26
Officer name: a G Secretarial Limited
Documents
Cessation of a person with significant control
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-26
Psc name: Inhoco Formations Limited
Documents
Termination secretary company with name termination date
Date: 24 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2018-04-26
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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