Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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14 Oct 2024 |
PSC05 |
Change of details for Modular Group Investments 3 Limited as a person with significant control on 8 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 23 August 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Harry George Garratt as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Adam Edward Wall as a director on 13 March 2024
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13 May 2024 |
AP01 |
Appointment of Mr Giles Richell as a director on 6 May 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Michael Alfred Garratt as a director on 12 April 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Harry George Garratt as a director on 15 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Giles Richell as a director on 27 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 27 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Martyn Ian Archer as a director on 27 February 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH on 11 March 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Ian Smith as a director on 19 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ben Thomas Watson as a director on 15 May 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of David Keith Johnson as a director on 7 November 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Nick Cowley as a director on 7 November 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Christopher Charles Butters as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Giles Richell as a director on 1 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Ian Smith as a director on 1 November 2021
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