MODULAR BP MANAGEMENT COMPANY LIMITED
Company number 09958089
- Company Overview for MODULAR BP MANAGEMENT COMPANY LIMITED (09958089)
- Filing history for MODULAR BP MANAGEMENT COMPANY LIMITED (09958089)
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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) |
|---|---|---|---|
| 28 Jan 2025 | AP01 | Appointment of Mr John Docwra as a director on 28 January 2025 | |
| 28 Jan 2025 | AP03 | Appointment of Mr Mark Novak as a secretary on 28 January 2025 | |
| 28 Jan 2025 | TM02 | Termination of appointment of Kenneth James Ward as a secretary on 28 January 2025 | |
| 20 Jan 2025 | CS01 | Confirmation statement made on 18 January 2025 with no updates | |
| 08 Aug 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 26 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 20 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 27 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Kenneth James Ward on 21 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mrs Michaela Lois Stephens-Smith on 21 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Syed Ali Raza Kazmi on 21 January 2021 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 11 Dec 2019 | AD01 | Registered office address changed from Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE United Kingdom to 3 Modular Business Park Norton Road Stevenage SG1 2FZ on 11 December 2019 | |
| 11 Dec 2019 | TM02 | Termination of appointment of Colin Stewart as a secretary on 11 December 2019 | |
| 11 Dec 2019 | AP03 | Appointment of Mr Kenneth James Ward as a secretary on 11 December 2019 | |
| 11 Dec 2019 | TM01 | Termination of appointment of Harvey William Baker as a director on 11 December 2019 | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 15 May 2019 | AP01 | Appointment of Mrs Michaela Lois Stephens-Smith as a director on 15 May 2019 | |
| 28 Jan 2019 | AP01 | Appointment of Mr Syed Ali Raza Kazmi as a director on 28 January 2019 | |
| 28 Jan 2019 | AP01 | Appointment of Mr Kenneth James Ward as a director on 28 January 2019 |