| AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(67 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On July 25, 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on July 25, 2022
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 25, 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on July 25, 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ.
filed on: 25th, July 2022
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 2nd, July 2021
|
accounts |
Free Download
(179 pages)
|
| AA |
Audit exemption subsidiary accounts made up to November 30, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On May 10, 2021 new director was appointed.
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 10, 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 24, 2021 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 6, 2020 director's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
filed on: 2nd, September 2020
|
accounts |
Free Download
(192 pages)
|
| AA |
Audit exemption subsidiary accounts made up to November 30, 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on March 11, 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 11, 2020 new director was appointed.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
filed on: 6th, September 2019
|
accounts |
Free Download
(198 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/17
filed on: 7th, August 2018
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to November 30, 2017
filed on: 7th, August 2018
|
accounts |
Free Download
|
| AP01 |
On January 26, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to November 30, 2016
filed on: 15th, May 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On April 4, 2017 new director was appointed.
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 13, 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 27, 2014
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
filed on: 16th, August 2016
|
accounts |
Free Download
(182 pages)
|
| AA |
Audit exemption subsidiary accounts made up to November 30, 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On June 25, 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 22, 2016: 1.00 GBP
|
capital |
|
| AP01 |
On October 26, 2015 new director was appointed.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 26, 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to November 30, 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2015
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 5, 2015 new director was appointed.
filed on: 6th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2015 new director was appointed.
filed on: 6th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on March 18, 2015: 1.00 GBP
|
capital |
|
| AD01 |
New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on October 29, 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF.
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to November 30, 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 4th, April 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on April 4, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to November 30, 2012
filed on: 28th, May 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to November 30, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to November 30, 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On June 10, 2011 new director was appointed.
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 14, 2011
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 26, 2010
filed on: 26th, November 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 2nd, June 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to November 30, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to November 30, 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed st. Modwen (shelf 65) LIMITEDcertificate issued on 09/09/09
filed on: 8th, September 2009
|
change of name |
Free Download
(2 pages)
|
| 363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On December 8, 2008 Appointment terminated secretary
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On December 8, 2008 Secretary appointed
filed on: 8th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2008 Appointment terminated director
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2008
filed on: 26th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to April 16, 2008 - Annual return with full member list
filed on: 16th, April 2008
|
annual return |
Free Download
(5 pages)
|
| 288b |
On July 20, 2007 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2007 New secretary appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 20, 2007 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2007 New secretary appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(22 pages)
|