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TOTALLY MODULAR GROUP LIMITED

Company number 11054160

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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)
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 30 November 2023
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
13 Sep 2023 PSC04 Change of details for Mr John Francis Connolly as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mr John Francis Connolly on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW England to Units 2 & 3 the Sealine Works Whitehouse Road Kidderminster Worcestershire DY10 1HT on 13 September 2023
23 Jun 2023 AA Micro company accounts made up to 30 November 2022
01 Mar 2023 CERTNM Company name changed sheldon investco LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
18 May 2022 AA Micro company accounts made up to 30 November 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 30 November 2020
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 May 2020 MR04 Satisfaction of charge 110541600001 in full
06 May 2020 MR04 Satisfaction of charge 110541600002 in full
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 30 November 2018
13 May 2019 MR01 Registration of charge 110541600002, created on 24 April 2019
02 May 2019 MR01 Registration of charge 110541600001, created on 17 April 2019
19 Feb 2019 PSC04 Change of details for Mr John Francis Connolly as a person with significant control on 1 January 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
15 Nov 2017 TM01 Termination of appointment of Paul Keith Fletcher as a director on 8 November 2017
13 Nov 2017 CH01 Director's details changed for Mr Paul Keith Fletcher on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Mr John Francis Connolly on 13 November 2017