About

Registered Number: 06059849
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Stoneferry Road, Kingston Upon Hull, East Yorkshire, HU8 8DE

 

M.K.M. Building Supplies (Norwich) Ltd was founded on 22 January 2007 and has its registered office in East Yorkshire, it's status is listed as "Active". M.K.M. Building Supplies (Norwich) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 October 2019
MR04 - N/A 13 September 2019
MR04 - N/A 13 September 2019
MR01 - N/A 13 September 2019
AA - Annual Accounts 24 June 2019
MR01 - N/A 03 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 05 October 2017
MR01 - N/A 01 August 2017
SH01 - Return of Allotment of shares 29 June 2017
RESOLUTIONS - N/A 21 June 2017
MR04 - N/A 20 June 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 April 2013
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 14 March 2011
CH03 - Change of particulars for secretary 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 15 June 2009
395 - Particulars of a mortgage or charge 14 March 2009
363a - Annual Return 28 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 06 August 2008
RESOLUTIONS - N/A 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
123 - Notice of increase in nominal capital 26 June 2008
363a - Annual Return 25 June 2008
CERTNM - Change of name certificate 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 24 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
MEM/ARTS - N/A 18 October 2007
353 - Register of members 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
CERTNM - Change of name certificate 21 September 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2019 Outstanding

N/A

A registered charge 29 March 2019 Partially Satisfied

N/A

A registered charge 27 July 2017 Partially Satisfied

N/A

Deed of accession 06 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.