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MODULAR HOLDINGS GROUP LTD

Company number 12405500

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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)
06 Jan 2025	CH01	Director's details changed for Mrs Joanne Claire Kitchen on 3 January 2025	View PDF Director's details changed for Mrs Joanne Claire Kitchen on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mrs Joanne Claire Kitchen as a director on 3 January 2025	View PDF Appointment of Mrs Joanne Claire Kitchen as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 November 2023	View PDF Previous accounting period shortened from 30 September 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CH01	Director's details changed for Mr Luke Hunter Kitchen on 15 September 2023	View PDF Director's details changed for Mr Luke Hunter Kitchen on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Mr Luke Hunter Kitchen as a person with significant control on 15 September 2023	View PDF Change of details for Mr Luke Hunter Kitchen as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023	View PDF Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2021	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 600	View PDF Incorporation Statement of capital on 2020-01-15 GBP 600 - link opens in a new window - 30 pages (30 pages)

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