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MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED

Company number 13071117

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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)
16 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 AP01 Appointment of Mr Neil Joseph William Sargent as a director on 17 May 2023
22 May 2023 TM01 Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023
20 Jan 2023 MR01 Registration of charge 130711170003, created on 16 January 2023
20 Jan 2023 MR01 Registration of charge 130711170004, created on 16 January 2023
17 Jan 2023 MR04 Satisfaction of charge 130711170001 in full
17 Jan 2023 MR04 Satisfaction of charge 130711170002 in full
16 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 07/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
15 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 MR01 Registration of charge 130711170002, created on 26 May 2022
31 May 2022 MR01 Registration of charge 130711170001, created on 26 May 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
11 May 2021 SH08 Change of share class name or designation
14 Apr 2021 AP01 Appointment of Mr Troy James Tomasik as a director on 7 April 2021
08 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-08
  • GBP 4