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MODEST MANAGEMENT LIMITED

Company number 04640489

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
03 May 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150
25 Jan 2016 CH01 Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 1 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Henry Wemyss Magee on 1 January 2016
25 Jan 2016 CH04 Secretary's details changed for Modest Music Ltd on 1 January 2016
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 150
18 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 150
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Henry Wemyss Magee on 1 March 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AD01 Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010
07 Apr 2010 AP01 Appointment of Henry Wemyss Magee as a director
07 Apr 2010 SH08 Change of share class name or designation