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MODEL PROJECTS LIMITED

Company number 08487881

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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)
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
12 Sep 2017 CH01 Director's details changed for Mr James Bernard Jack Hood on 31 August 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,000
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AD01 Registered office address changed from 219 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to 111 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 25 April 2016
16 Dec 2015 AP01 Appointment of Mr Andrew Goodwin as a director on 1 December 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to 219 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 7 January 2015
14 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 CH01 Director's details changed for Mr Christopher Michael Hood on 15 May 2014
15 May 2014 CH01 Director's details changed for Mr Christopher Michael Hood on 15 May 2014
15 Apr 2014 AP03 Appointment of Sophie Doe as a secretary
15 Apr 2014 AP01 Appointment of James Bernard Jack Hood as a director
15 Apr 2014 AD01 Registered office address changed from the Old Church Quicks Road, Wimbledon SW19 1EX England on 15 April 2014
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 100
07 Oct 2013 CERTNM Company name changed bettercasa LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
20 Jun 2013 CERTNM Company name changed wdoyl LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
09 May 2013 CERTNM Company name changed better casa LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013 TM01 Termination of appointment of Robert Copping as a director
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted