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MODGE LIMITED

Company number 11082300

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Andrew David Morgan as a director on 5 July 2021	View PDF Appointment of Mr Andrew David Morgan as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Laura Anne Mellars as a director on 10 June 2021	View PDF Termination of appointment of Laura Anne Mellars as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021	View PDF Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2021	TM01	Termination of appointment of Lois Binns as a director on 30 November 2020	View PDF Termination of appointment of Lois Binns as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Jul 2020	AP01	Appointment of Mrs Lois Binns as a director on 1 January 2020	View PDF Appointment of Mrs Lois Binns as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Miss Laura Anne Mellars as a director on 1 January 2020	View PDF Appointment of Miss Laura Anne Mellars as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2020	TM01	Termination of appointment of Shaun Hilary Pereira as a director on 1 December 2019	View PDF Termination of appointment of Shaun Hilary Pereira as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AD01	Registered office address changed from Unit 50 South Grove Rotherham S60 2DH United Kingdom to 2 Broomgrove Road Sheffield S10 2LR on 19 June 2019	View PDF Registered office address changed from Unit 50 South Grove Rotherham S60 2DH United Kingdom to 2 Broomgrove Road Sheffield S10 2LR on 19 June 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	TM01	Termination of appointment of John Ellis as a director on 7 June 2019	View PDF Termination of appointment of John Ellis as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 July 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-24 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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MODGE LIMITED

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