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MODEL VILLAGES LIMITED

Company number 00515314

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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)
02 Jun 2016 AD01 Registered office address changed from 46 Imber Close Esher Surrey KT10 8ED England to 46 Imber Close Ember Lane Esher Surrey KT10 8ED on 2 June 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
02 Jun 2016 CH01 Director's details changed for Renate Iles on 1 October 2009
02 Jun 2016 AD01 Registered office address changed from 46 Imber Close Imber Close Esher Surrey KT10 8ED England to 46 Imber Close Esher Surrey KT10 8ED on 2 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Mar 2016 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 46 Imber Close Imber Close Esher Surrey KT10 8ED on 30 March 2016
13 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2013 SH08 Change of share class name or designation
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Sep 2009 363a Return made up to 01/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Sep 2008 363a Return made up to 30/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 363a Return made up to 30/06/07; full list of members