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MODREC HOLDINGS LIMITED

Company number 06310475

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 PSC05 Change of details for Hnmx Holdings Ltd as a person with significant control on 13 July 2024
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
17 Jul 2024 PSC07 Cessation of Sydney Snowball as a person with significant control on 13 July 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
19 Jul 2023 PSC05 Change of details for Hnmx Holdings Ltd as a person with significant control on 14 July 2023
21 Feb 2023 AD01 Registered office address changed from Bugatti House 1-2 Bugatti Industrial Park Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 21 February 2023
29 Jan 2023 MR04 Satisfaction of charge 1 in part
28 Sep 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
21 Sep 2022 PSC04 Change of details for Sydney Snowball as a person with significant control on 5 November 2019
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 PSC04 Change of details for Sydney Snowball as a person with significant control on 5 November 2019
19 Aug 2022 PSC02 Notification of Hnmx Holdings Ltd as a person with significant control on 5 November 2019
19 Aug 2022 PSC04 Change of details for Sydney Snowball as a person with significant control on 13 July 2021
13 May 2022 ANNOTATION Rectified the form AP01 was removed from the public register on 01/08/2022 as it was done without the authority of the company and it was forged
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016