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MODERNMODE LIMITED

Company number 04293231

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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 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
  • GBP 16
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
  • GBP 16