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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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06 Feb 2023 |
PSC05 |
Change of details for Modplan Solutions Holdings Limited as a person with significant control on 25 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Dominic Batchelor as a person with significant control on 25 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Clive Batchelor as a secretary on 25 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Angela Susan Batchelor as a director on 25 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Colin Andrew Wuestner as a director on 25 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Clive Anthony Batchelor as a director on 25 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Colin Slade as a director on 25 January 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Dominic Batchelor on 14 October 2021
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07 Jan 2022 |
PSC04 |
Change of details for Mr Dominic Batchelor as a person with significant control on 14 October 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Clive Anthony Batchelor on 11 June 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Dec 2019 |
PSC01 |
Notification of Dominic Batchelor as a person with significant control on 1 August 2019
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11 Dec 2019 |
PSC05 |
Change of details for Modplan Solutions Holdings Limited as a person with significant control on 1 August 2019
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11 Dec 2019 |
PSC02 |
Notification of Modplan Solutions Holdings Limited as a person with significant control on 30 June 2016
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11 Dec 2019 |
PSC07 |
Cessation of Modplan Building & Refurbishment Contractors Limited as a person with significant control on 30 June 2016
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01 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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