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MODUS FURNITURE LIMITED

Company number 04105887

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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)
20 Mar 2020 MR01 Registration of charge 041058870012, created on 11 March 2020
14 Mar 2020 MR04 Satisfaction of charge 041058870009 in full
07 Mar 2020 MR04 Satisfaction of charge 7 in full
20 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
12 Nov 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 12 November 2019
29 Sep 2019 PSC02 Notification of Modus Holdings Limited as a person with significant control on 21 January 2019
29 Sep 2019 PSC07 Cessation of Edward Richardson as a person with significant control on 21 January 2019
29 Sep 2019 PSC07 Cessation of Jonathan Powell as a person with significant control on 21 January 2019
17 Aug 2019 MR01 Registration of charge 041058870011, created on 29 July 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jul 2019 MR01 Registration of charge 041058870010, created on 24 July 2019
12 Jun 2019 TM01 Termination of appointment of Linda Margaret Adams as a director on 5 June 2019
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
17 Aug 2018 AP01 Appointment of Mr Graham John Sweetinburgh as a director on 18 January 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 154
05 Jul 2017 SH03 Purchase of own shares.
21 Jun 2017 AP01 Appointment of Mr Andrew James Thompson as a director on 12 May 2017
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
12 May 2017 TM02 Termination of appointment of John Lockyer as a secretary on 12 May 2017
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Dec 2016 AD01 Registered office address changed from Cricket St. Thomas Chard Somerset TA20 4BZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 December 2016
20 Oct 2016 AP01 Appointment of Mr Robert James Harman as a director on 1 May 2016
25 Aug 2016 AD01 Registered office address changed from Unit 5 Westcombe Trading Etsate Station Road Ilminster Somerset TA19 9DW to Cricket St. Thomas Chard Somerset TA20 4BZ on 25 August 2016