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MODERN PROPERTY DEVELOPMENT LIMITED

Company number 05027493

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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)
30 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
30 Jan 2025 PSC01 Notification of Sally Marianne Reeve as a person with significant control on 26 January 2025
30 Jan 2025 PSC04 Change of details for Mr Matthew Charles Reeve as a person with significant control on 26 January 2025
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 26 January 2025
  • GBP 2
13 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
03 Oct 2022 AD01 Registered office address changed from Unit E2, 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 25 Chiltern Road Hitchin SG4 9PJ on 3 October 2022
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
30 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Mr Matthew Charles Reeve on 27 January 2015