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MODBAY LIMITED

Company number 02339888

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	PSC07	Cessation of Anglea Bond as a person with significant control on 30 July 2024	View PDF Cessation of Anglea Bond as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Angela Gail Bond as a person with significant control on 30 July 2024	View PDF Cessation of Angela Gail Bond as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Angela Gail Bond as a secretary on 30 July 2024	View PDF Termination of appointment of Angela Gail Bond as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Angela Gail Bond as a director on 30 July 2024	View PDF Termination of appointment of Angela Gail Bond as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024	View PDF Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Christopher Dennis Bond as a director on 30 July 2024	View PDF Termination of appointment of Christopher Dennis Bond as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024	View PDF Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC01	Notification of Kris John Smith as a person with significant control on 30 July 2024	View PDF Notification of Kris John Smith as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Kris Jon Smith as a director on 30 July 2024	View PDF Appointment of Mr Kris Jon Smith as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mrs Angela Gail Bond on 28 March 2023	View PDF Director's details changed for Mrs Angela Gail Bond on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH03	Secretary's details changed for Mrs Angela Gail Bond on 28 March 2023	View PDF Secretary's details changed for Mrs Angela Gail Bond on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Christopher Dennis Bond on 28 March 2023	View PDF Director's details changed for Mr Christopher Dennis Bond on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MODBAY LIMITED

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