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MODERN CITY ESTATES LIMITED

Company number 06322060

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
09 Aug 2024 PSC04 Change of details for Ms Dorothy Turner as a person with significant control on 9 August 2024
09 Aug 2024 CH01 Director's details changed for Ms Dorothy Turner on 9 August 2024
09 Aug 2024 PSC04 Change of details for Ms Dorothy Turner as a person with significant control on 9 August 2024
09 Aug 2024 CH01 Director's details changed for Ms Dorothy Turner on 9 August 2024
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
19 Mar 2024 SH19 Statement of capital on 19 March 2024
  • GBP 782,586
19 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2024 CAP-SS Solvency Statement dated 06/03/24
19 Mar 2024 SH20 Statement by Directors
21 Feb 2024 CH01 Director's details changed for Alexandra Betsy Lilius on 21 February 2024
19 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 May 2023 AD01 Registered office address changed from Landau Baker Limited Mountcliffe House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 24 May 2023
27 Apr 2023 PSC04 Change of details for Alexandra Betsy Lilius as a person with significant control on 27 April 2023
29 Jan 2023 CH03 Secretary's details changed for Mr David Norman Lew on 10 November 2022
23 Aug 2022 PSC07 Cessation of Ronald Michael Ritterman as a person with significant control on 16 November 2021
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2022 PSC04 Change of details for Alexandra Betsy Lilius as a person with significant control on 18 February 2022
16 Nov 2021 CH01 Director's details changed for Alexandra Betsy Lilius on 16 November 2021
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 30 September 2020
10 Nov 2020 AP03 Appointment of Mr David Norman Lew as a secretary on 9 November 2020
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates