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MODELDART LIMITED

Company number 12047465

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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)
20 Dec 2024 MR04 Satisfaction of charge 120474650002 in full
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 MR01 Registration of charge 120474650002, created on 5 August 2024
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
21 Dec 2021 PSC04 Change of details for Mr Alfred Vincent Crofts as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Alfred Vincent Crofts on 21 December 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 AA01 Previous accounting period shortened from 8 March 2021 to 31 December 2020
05 Mar 2021 AA Accounts for a dormant company made up to 8 March 2020
05 Mar 2021 AA01 Previous accounting period shortened from 30 June 2020 to 8 March 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
13 Jan 2021 PSC04 Change of details for Mr Alfred Vincent Crofts as a person with significant control on 1 July 2020
13 Jan 2021 AD01 Registered office address changed from Gray Court, 99 Saltergate Chesterfield Derbyshire S40 1LD to Derwent Garage Calver Road Baslow Bakewell Derbyshire DE45 1RP on 13 January 2021
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
17 Mar 2020 MR01 Registration of charge 120474650001, created on 10 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
02 Mar 2020 PSC07 Cessation of Sarah Rebecca Rowland as a person with significant control on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Sarah Rebecca Rowland as a director on 2 March 2020
02 Mar 2020 PSC01 Notification of Alfred Vincent Crofts as a person with significant control on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Alfred Vincent Crofts as a director on 2 March 2020
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-12
  • GBP 1