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MODERN COLLECTIONS LIMITED

Company number 08010228

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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)
17 Jul 2024 AP01 Appointment of Mrs Charlotte Alderman as a director on 17 July 2024
04 Jun 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Oct 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
13 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
28 Feb 2023 TM01 Termination of appointment of Tina Carmichael as a director on 28 February 2023
30 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
04 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Mr Christopher Andrew White as a director on 15 August 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,000.001
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 1,000
02 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 28/03/2017
22 Jan 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 AP01 Appointment of Ms Tina Carmichael as a director on 8 January 2018