- Company Overview for MODDEROSE LIMITED (01406851)
- Filing history for MODDEROSE LIMITED (01406851)
- People for MODDEROSE LIMITED (01406851)
- Charges for MODDEROSE LIMITED (01406851)
- More for MODDEROSE LIMITED (01406851)
| 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) |
|---|---|---|---|
| 14 Jul 2017 | MR01 | Registration of charge 014068510008, created on 14 July 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 07 Jul 2016 | CH04 | Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 05 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 22 Jul 2013 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 22 July 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 25 Jan 2013 | AP01 | Appointment of Tania Louise Cooper as a director | |
| 12 Dec 2012 | AD01 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 12 December 2012 | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 26 Oct 2012 | AP01 | Appointment of Mr Antony Cahane as a director | |
| 26 Oct 2012 | AP04 | Appointment of Cavendish Secretarial Limited as a secretary | |
| 24 Oct 2012 | TM01 | Termination of appointment of Marilyn Norton Cahane as a director | |
| 23 Oct 2012 | TM02 | Termination of appointment of David Norton as a secretary | |
| 02 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 |