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MODERN CHAIR COMPANY LIMITED

Company number 04592902

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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)
15 Nov 2018 AD01 Registered office address changed from Briargrove Cottage Yarnfield Lane Yarnfield Stone Staffordshire ST15 0NJ United Kingdom to Ivy Nook George Avenue Stoke on Trent Staffordshire ST3 6DQ on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Ms Sara Lesley Ellam on 12 November 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Nov 2017 PSC04 Change of details for Ms Sara Lesley Ellam as a person with significant control on 1 November 2017
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CH03 Secretary's details changed for Mrs Sara Lesley Ellam on 23 February 2017
28 Feb 2017 CH01 Director's details changed for Ms Sara Lesley Ellam on 23 February 2017
27 Feb 2017 AD01 Registered office address changed from Hill Farm Badenhall Eccleshall Staffordshire ST21 6LG to Briargrove Cottage Yarnfield Lane Yarnfield Stone Staffordshire ST15 0NJ on 27 February 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Gary Ellam as a director
24 Oct 2012 AP03 Appointment of Mrs Sara Lesley Ellam as a secretary
24 Oct 2012 TM02 Termination of appointment of Gary Ellam as a secretary
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2