- Company Overview for MODERNMODE LIMITED (04293231)
- Filing history for MODERNMODE LIMITED (04293231)
- People for MODERNMODE LIMITED (04293231)
- More for MODERNMODE LIMITED (04293231)
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) |
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20 Oct 2017 | PSC02 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
20 Apr 2017 | TM01 | Termination of appointment of Jim Clarke as a director on 31 March 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 | |
11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
30 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
12 Sep 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 | |
21 Aug 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
12 Jul 2016 | AP01 | Appointment of Julian Matthew Irby as a director on 12 July 2016 | |
12 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 | |
25 Jan 2016 | CH01 | Director's details changed for Mr. Jim Clarke on 6 November 2015 | |
17 Nov 2015 | AP03 | Appointment of Gareth Rhys Williams as a secretary on 6 November 2015 | |
16 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from 18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 November 2015 | |
16 Nov 2015 | TM02 | Termination of appointment of Charles Trevor Carr as a secretary on 6 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Charles Trevor Carr as a director on 6 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015 | |
16 Nov 2015 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr. Jim Clarke as a director on 6 November 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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20 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
27 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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