Advanced company searchLink opens in new window

MODULAR PAVING LIMITED

Company number 04202248

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2017 TM01 Termination of appointment of David Eagell as a director on 25 May 2017
22 Jun 2017 TM02 Termination of appointment of Helen Jackson as a secretary on 25 May 2017
21 Jun 2017 SH03 Purchase of own shares.
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 100.00
12 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Apr 2017 AD02 Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Linden House Linden Close Tunbridge Wells Kent TN4 8HH
15 Mar 2017 AP01 Appointment of Mrs Julie Susan Woods as a director on 1 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
12 May 2016 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 12 May 2016
11 May 2016 CH01 Director's details changed for Mark Reginald Woods on 11 May 2016
11 May 2016 CH03 Secretary's details changed for Helen Jackson on 11 May 2016
11 May 2016 CH01 Director's details changed for David Eagell on 11 May 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 200
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010