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MODWOOD LIMITED

Company number 01097023

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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)
13 Sep 2018 CH01 Director's details changed for Mr Dean Graham on 12 January 2018
13 Sep 2018 PSC04 Change of details for Mr Dean Graham as a person with significant control on 12 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mr Dean Graham as a person with significant control on 28 August 2017
18 Sep 2017 PSC01 Notification of James John Graham as a person with significant control on 6 April 2016
18 Sep 2017 PSC07 Cessation of James John Graham as a person with significant control on 28 August 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Dec 2014 AP01 Appointment of Mr Dean Graham as a director on 26 November 2014
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
24 Jul 2014 MR01 Registration of charge 010970230003, created on 22 July 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Susan Ann Graham on 31 August 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009