- Company Overview for MODENA CONSULTING LIMITED (04591371)
- Filing history for MODENA CONSULTING LIMITED (04591371)
- People for MODENA CONSULTING LIMITED (04591371)
- Charges for MODENA CONSULTING LIMITED (04591371)
- More for MODENA CONSULTING LIMITED (04591371)
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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19 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
17 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
09 Nov 2022 | AD01 | Registered office address changed from 4 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ England to 12 Frognal Lane Ground Floor London NW3 7DU on 9 November 2022 | |
09 Nov 2022 | TM02 | Termination of appointment of Joyce Cook as a secretary on 30 October 2022 | |
09 Nov 2022 | PSC04 | Change of details for Mr Nicholas Anthony Cook as a person with significant control on 2 November 2022 | |
23 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
25 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
19 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
30 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
23 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
22 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
07 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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03 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Jan 2019 | CC04 | Statement of company's objects | |
30 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
24 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
15 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
26 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Anthony Cook on 25 July 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
24 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 |