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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21 Dec 2023 |
CH04 |
Secretary's details changed for Modbury Estates Ltd on 21 December 2023
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19 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 19 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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17 Aug 2023 |
AP04 |
Appointment of Modbury Estates Ltd as a secretary on 17 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to The Stables Edmeston Farm Modbury Devon PL21 0TB on 17 August 2023
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Oct 2022 |
TM01 |
Termination of appointment of James Frank Flint as a director on 14 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
AP04 |
Appointment of Remus Management Limited as a secretary on 9 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Apex Property Management (Sw) Ltd as a secretary on 31 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 9 August 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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26 Apr 2021 |
AP04 |
Appointment of Apex Property Management (Sw) Ltd as a secretary on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England to Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on 26 April 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Donald Mccallum as a director on 26 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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12 Dec 2019 |
PSC07 |
Cessation of Ivo Laurence George Hesmondhalgh as a person with significant control on 12 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of John Dane as a director on 23 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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