Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Michael William Catmull on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Miss Jennifer Catherine Diana Clarence-Smith on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Miss Jennifer Catherine Diana Clarence-Smith as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Michael William Catmull as a person with significant control on 24 October 2024
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24 Oct 2024 |
CH04 |
Secretary's details changed for Modbury Estates Ltd on 24 October 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Dec 2023 |
CH04 |
Secretary's details changed for Modbury Estates Ltd on 21 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from The Stables Edmeston Farm Modbury Devon PL21 0TB United Kingdom to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on 18 December 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 81 Elsenham Street London SW18 5NX England to The Stables Edmeston Farm Modbury Devon PL21 0TB on 14 October 2022
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14 Oct 2022 |
AP04 |
Appointment of Modbury Estates Ltd as a secretary on 14 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from Oracle Estates Ltd Oracle House 181 Dorchester Road Weymouth Dorset DT4 7LF United Kingdom to 81 Elsenham Street London SW18 5NX on 22 April 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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27 Jul 2021 |
TM02 |
Termination of appointment of Oracle Estates Limited as a secretary on 27 July 2021
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02 Dec 2020 |
AP04 |
Appointment of Oracle Estates Limited as a secretary on 2 December 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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