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M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED

Company number 14432406

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Company Results (links open in a new window)
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)
09 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jul 2026 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 - 1 page (1 page)
09 Jul 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 AA Audit exemption subsidiary accounts made up to 30 September 2025
View PDF Audit exemption subsidiary accounts made up to 30 September 2025 - link opens in a new window - 22 pages (22 pages)
29 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/25 - link opens in a new window - 62 pages (62 pages)
29 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/25 - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/25 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
25 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 63 pages (63 pages)
25 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 55 pages (55 pages)
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 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 - 1 page (1 page)
16 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 20,000
View PDF Statement of capital following an allotment of shares on 4 January 2024
  • GBP 20,000
- link opens in a new window - 3 pages (3 pages)
01 Nov 2023 CERTNM Company name changed aghoco 2229 LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
View PDF Company name changed aghoco 2229 LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
- link opens in a new window - 3 pages (3 pages)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022 PSC02 Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022
View PDF Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022
View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)