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MODERN COLLECTIONS LIMITED

Company number 08010228

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	TM01	Termination of appointment of Christopher Andrew White as a director on 21 January 2025	View PDF Termination of appointment of Christopher Andrew White as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Miss Romilly Bea Phillips as a director on 21 January 2025	View PDF Appointment of Miss Romilly Bea Phillips as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AD01	Registered office address changed from 144/152 Bermondsey Street London SE1 3TQ to 25-26 Masons Yard London SW1Y 6BU on 15 January 2025	View PDF Registered office address changed from 144/152 Bermondsey Street London SE1 3TQ to 25-26 Masons Yard London SW1Y 6BU on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
17 Jul 2024	AP01	Appointment of Mrs Charlotte Alderman as a director on 17 July 2024	View PDF Appointment of Mrs Charlotte Alderman as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
28 Feb 2023	TM01	Termination of appointment of Tina Carmichael as a director on 28 February 2023	View PDF Termination of appointment of Tina Carmichael as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
15 Aug 2018	AP01	Appointment of Mr Christopher Andrew White as a director on 15 August 2018	View PDF Appointment of Mr Christopher Andrew White as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,000.001	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 1,000.001 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	View PDF Second filing of Confirmation Statement dated 28/03/2017 - link opens in a new window - 5 pages (5 pages)

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MODERN COLLECTIONS LIMITED

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