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TOTALLY MODULAR LIMITED

Company number 08603086

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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)
02 Aug 2019 PSC07 Cessation of Sheldon Investco Limited as a person with significant control on 22 July 2019
02 May 2019 MR01 Registration of charge 086030860001, created on 17 April 2019
02 May 2019 MR01 Registration of charge 086030860002, created on 17 April 2019
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 Aug 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Martin Leslie Fletcher as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Paul Keith Fletcher as a director on 23 July 2018
19 Apr 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Martin Leslie Fletcher on 19 April 2018
11 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
01 Mar 2018 TM01 Termination of appointment of Brian Samuel Maunder as a director on 1 March 2018
27 Feb 2018 AP01 Appointment of Mr Michael John Pettitt as a director on 2 February 2018
10 Jan 2018 PSC02 Notification of Sheldon Investco Limited as a person with significant control on 8 November 2017
10 Jan 2018 PSC07 Cessation of Brian Samuel Maunder as a person with significant control on 8 November 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
16 Nov 2017 AP01 Appointment of Mr Mark Simon Ferriday as a director on 8 November 2017
15 Nov 2017 AP01 Appointment of Mr Martin Leslie Fletcher as a director on 8 November 2017
13 Nov 2017 CH01 Director's details changed for Mr Paul Keith Fletcher on 13 November 2017
10 Nov 2017 AP01 Appointment of Mr Paul Keith Fletcher as a director on 8 November 2017
10 Nov 2017 TM01 Termination of appointment of Martin Leslie Fletcher as a director on 8 November 2017
09 Nov 2017 AD01 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 9 November 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 999
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 999