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

Company number 11199030

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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)
14 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR01	Registration of charge 111990300001, created on 29 March 2019	View PDF Registration of charge 111990300001, created on 29 March 2019 - link opens in a new window - 29 pages (29 pages)
03 Apr 2019	MR01	Registration of charge 111990300002, created on 29 March 2019	View PDF Registration of charge 111990300002, created on 29 March 2019 - link opens in a new window - 166 pages (166 pages)
13 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	CERTNM	Company name changed aghoco 1663 LIMITED\certificate issued on 21/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed aghoco 1663 LIMITED\certificate issued on 21/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 May 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 24 May 2018	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 26 April 2018	View PDF Notification of M.K.M. Building Supplies Limited as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mr David Richard Kilburn as a director on 26 April 2018	View PDF Appointment of Mr David Richard Kilburn as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mr Mark Jonathan Smith as a director on 26 April 2018	View PDF Appointment of Mr Mark Jonathan Smith as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 26 April 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 April 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Roger Hart as a director on 26 April 2018	View PDF Termination of appointment of Roger Hart as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 April 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 April 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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