Companies House does not verify the accuracy of the information filed

MODE CONSTRUCTION LTD

Company number 09432863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CH01	Director's details changed for Mr Paul Frederick Lane on 14 March 2024	View PDF Director's details changed for Mr Paul Frederick Lane on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Geoffrey William Lane as a person with significant control on 14 March 2024	View PDF Change of details for Mr Geoffrey William Lane as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 6 April 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 6 April 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Steve Ronald Wheeler as a director on 6 April 2020	View PDF Termination of appointment of Steve Ronald Wheeler as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of Steven Ronald Wheeler as a person with significant control on 4 May 2020	View PDF Cessation of Steven Ronald Wheeler as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC04	Change of details for Mr Geoffrey William Lane as a person with significant control on 4 May 2020	View PDF Change of details for Mr Geoffrey William Lane as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of Paul Frederick Lane as a person with significant control on 4 May 2020	View PDF Cessation of Paul Frederick Lane as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2019	PSC04	Change of details for Mr Geoffrey William Lane as a person with significant control on 25 March 2019	View PDF Change of details for Mr Geoffrey William Lane as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Steve Ronald Wheeler on 25 March 2019	View PDF Director's details changed for Mr Steve Ronald Wheeler on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MODE CONSTRUCTION LTD

Filter by category