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M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED

Company number 10689485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
14 Jun 2023 AA Accounts for a small company made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 May 2022 CH01 Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
19 Apr 2022 AA Accounts for a small company made up to 30 September 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Dec 2021 CH01 Director's details changed for Mr David Richard Kilburn on 3 December 2021
01 Dec 2021 MR04 Satisfaction of charge 106894850003 in full
01 Dec 2021 MR04 Satisfaction of charge 106894850001 in full
01 Dec 2021 MR04 Satisfaction of charge 106894850002 in full
13 Jul 2021 AP01 Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
14 Jun 2021 AA Accounts for a small company made up to 30 September 2020
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
11 May 2021 CS01 Confirmation statement made on 23 March 2021 with updates
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 106894850003, created on 24 June 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018