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APPROVED MODIFIERS LIMITED

Company number 11775437

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
30 Apr 2021 AD01 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 30 April 2021
08 Mar 2021 TM01 Termination of appointment of David Thomas Roberts as a director on 18 February 2021
08 Mar 2021 AP01 Appointment of Mr Peter James Carnall as a director on 18 February 2021
26 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
28 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Mar 2020 PSC07 Cessation of Cassandra Brough as a person with significant control on 27 April 2019
03 Mar 2020 PSC02 Notification of Eurostar Group Holdings Limited as a person with significant control on 27 April 2019
10 Feb 2020 CH01 Director's details changed for Mr David Thomas Roberts on 24 January 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
13 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 April 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-18
  • GBP 1