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EXCEL MODULAR BUILDINGS (HOLDINGS) LIMITED

Company number 09568592

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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)
31 Jan 2025 AD01 Registered office address changed from Craven Park Training & Enterprise Centre Unit 20 Kingston upon Hull East Yorkshire HU9 5HE United Kingdom to Unit 4, St. Johns Business Park St. Johns Grove Hull HU9 3RL on 31 January 2025
02 Oct 2024 AA Micro company accounts made up to 30 April 2024
08 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
05 Aug 2023 AA Micro company accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 50
12 Apr 2023 AD01 Registered office address changed from Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE England to Craven Park Training & Enterprise Centre Unit 20 Kingston upon Hull East Yorkshire HU9 5HE on 12 April 2023
11 Nov 2022 AA Micro company accounts made up to 30 April 2022
07 Jul 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
18 Nov 2021 CH01 Director's details changed for Mr Dennis Francis Waller on 18 November 2021
18 Nov 2021 PSC04 Change of details for Mr Dennis Francis Waller as a person with significant control on 18 November 2021
18 Nov 2021 AD01 Registered office address changed from Compass House 17/19 Empringham Street Hull East Yorkshire HU9 1RP United Kingdom to Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE on 18 November 2021
02 Jul 2021 AA Micro company accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50
14 Aug 2015 MR01 Registration of charge 095685920001, created on 11 August 2015