Companies House does not verify the accuracy of the information filed

MODERN SPECIALISED RENDER LTD

Company number 11332202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 May 2024	PSC04	Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024	View PDF Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC01	Notification of Stephanie Hagen as a person with significant control on 19 March 2024	View PDF Notification of Stephanie Hagen as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024	View PDF Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Mr Robbie Hagen on 19 March 2024	View PDF Director's details changed for Mr Robbie Hagen on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Stephanie Hagen as a director on 19 March 2024	View PDF Appointment of Mrs Stephanie Hagen as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Robbie Hagen on 19 March 2024	View PDF Director's details changed for Mr Robbie Hagen on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 66 Fairfax Avenue Basildon Essex SS13 1AZ England to 1 st. Marks Road Benfleet Essex SS7 2PY on 27 March 2024	View PDF Registered office address changed from 66 Fairfax Avenue Basildon Essex SS13 1AZ England to 1 st. Marks Road Benfleet Essex SS7 2PY on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC04	Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024	View PDF Change of details for Mr Robbie Hagen as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 66 Fairfax Avenue Basildon Essex SS13 1AZ on 21 February 2019	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 66 Fairfax Avenue Basildon Essex SS13 1AZ on 21 February 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from 66 Fairfax Avenue Basildon Essex SS13 1AZ United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 29 November 2018	View PDF Registered office address changed from 66 Fairfax Avenue Basildon Essex SS13 1AZ United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 29 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MODERN SPECIALISED RENDER LTD

Filter by category