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MODEL VILLAGES LIMITED

Company number 00515314

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	AP01	Appointment of Herr Juergen Reza Pallenschat as a director on 15 October 2022	View PDF Appointment of Herr Juergen Reza Pallenschat as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 46 Imber Close Ember Lane Esher Surrey KT10 8ED England to 2D Flr 32-33 Gosfield Street London W1W 6HL on 3 November 2022	View PDF Registered office address changed from 46 Imber Close Ember Lane Esher Surrey KT10 8ED England to 2D Flr 32-33 Gosfield Street London W1W 6HL on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr John Stanley Yerbury Rubinstein as a director on 15 October 2022	View PDF Appointment of Mr John Stanley Yerbury Rubinstein as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Renate Iles as a director on 6 October 2022	View PDF Termination of appointment of Renate Iles as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CC06	Change of constitution by order of court or other authority	View PDF Change of constitution by order of court or other authority - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC07	Cessation of John Clive Iles as a person with significant control on 22 June 2021	View PDF Cessation of John Clive Iles as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of John Clive Iles as a director on 22 June 2021	View PDF Termination of appointment of John Clive Iles as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM02	Termination of appointment of John Clive Iles as a secretary on 22 June 2021	View PDF Termination of appointment of John Clive Iles as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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MODEL VILLAGES LIMITED

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