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MODUS PROPERTY LIMITED

Company number 09724826

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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)
23 Nov 2017 AD01 Registered office address changed from 9 st. Helens Gate Huddersfield HD4 6SD England to Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS on 23 November 2017
25 Oct 2017 TM01 Termination of appointment of Mark Gerald Spolander as a director on 1 June 2017
23 Jun 2017 AP01 Appointment of Mr Mark Gerald Spolander as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of Louise Danielle Thorpe as a director on 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
09 Jun 2017 AD01 Registered office address changed from Unit 1C Eagle Industrial Estate, Church Green Witney OX28 4YR England to 9 st. Helens Gate Huddersfield HD4 6SD on 9 June 2017
09 Jun 2017 AP01 Appointment of Mr Mark Gerald Spolander as a director on 1 June 2017
09 Jun 2017 TM01 Termination of appointment of Louise Danielle Thorpe as a director on 31 May 2017
09 Jun 2017 AD01 Registered office address changed from 9 st. Helens Gate Almondbury Huddersfield HD4 6SD United Kingdom to Unit 1C Eagle Industrial Estate, Church Green Witney OX28 4YR on 9 June 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 AD01 Registered office address changed from 20 st. Peters Crescent Huddersfield HD5 0EY United Kingdom to 9 st. Helens Gate Almondbury Huddersfield HD4 6SD on 24 March 2017
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted