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MODOR & BEARN LIMITED

Company number 11228148

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	PSC04	Change of details for Miss Ashley Leitner-Murphy as a person with significant control on 27 February 2018	View PDF Change of details for Miss Ashley Leitner-Murphy as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	CH01	Director's details changed for Miss Ashley Leitner-Murphy on 1 February 2019	View PDF Director's details changed for Miss Ashley Leitner-Murphy on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Simon Zussman as a director on 13 February 2019	View PDF Appointment of Mr Simon Zussman as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Miss Bryony Jane Johnson as a director on 13 February 2019	View PDF Appointment of Miss Bryony Jane Johnson as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 10	View PDF Incorporation Statement of capital on 2018-02-27 GBP 10 - link opens in a new window - 46 pages (46 pages)

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MODOR & BEARN LIMITED

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