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MODE GARDEN ROOMS LTD

Company number 04467947

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Nicholas John Tyler as a director on 1 July 2024	View PDF Termination of appointment of Nicholas John Tyler as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AP01	Appointment of Mr Nicholas John Tyler as a director on 1 June 2023	View PDF Appointment of Mr Nicholas John Tyler as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CERTNM	Company name changed archipelago uk LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed archipelago uk LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AP01	Appointment of Mr Joseph Luke Jones as a director on 2 July 2018	View PDF Appointment of Mr Joseph Luke Jones as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Joanne Jones as a person with significant control on 1 June 2017	View PDF Notification of Joanne Jones as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2015	AD01	Registered office address changed from 25 George Street Hertford Hertfordshire SG14 3AD to Beadle House Bull Plain Hertford SG14 1DT on 23 March 2015	View PDF Registered office address changed from 25 George Street Hertford Hertfordshire SG14 3AD to Beadle House Bull Plain Hertford SG14 1DT on 23 March 2015 - link opens in a new window - 1 page (1 page)

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MODE GARDEN ROOMS LTD

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