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MODULAR HOMES GROUP LIMITED

Company number 11405823

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 May 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
06 May 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Nov 2021 PSC04 Change of details for Mr Michael Rodderick Henderson as a person with significant control on 8 November 2021
05 Jul 2021 AD01 Registered office address changed from Leamington Hall Farm Fosse Way Chesterton Leamington Spa CV33 9JP England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 5 July 2021
05 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Feb 2021 AP01 Appointment of Mr Michael Zygmund Butcher as a director on 1 September 2020
02 Feb 2021 AP01 Appointment of Mr Geoffrey Charles Butcher as a director on 1 September 2020
02 Feb 2021 AD01 Registered office address changed from Leaminton Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire CV33 9JP United Kingdom to Leamington Hall Farm Fosse Way Chesterton Leamington Spa CV33 9JP on 2 February 2021
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
29 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-08
  • GBP 100