Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
PSC01 |
Notification of Keith Bennet as a person with significant control on 8 October 2024
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18 Jul 2024 |
CERTNM |
Company name changed modularize construction LTD\certificate issued on 18/07/24
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RES15 ‐
Change company name resolution on 2024-07-01
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18 Jul 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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18 Jul 2024 |
CONNOT |
Change of name notice
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 3rd Floor Paul Street London EC2A 4NE on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 86-90 Modularize Construction Limited 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Keith Bennet as a director on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP England to 86-90 Modularize Construction Limited 3rd Floor, 86-90 Paul Street London EC2A 4NE on 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Matt Joseph Egan on 15 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Joseph Egan on 10 November 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Unit 305 Vanilla Factory Fleet Street Liverpool Merseyside L1 4AR to Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP on 10 August 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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16 May 2020 |
PSC04 |
Change of details for Mr Matthew Joseph Egan as a person with significant control on 16 May 2020
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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