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MODULAR RETREATS LIMITED

Company number 13694736

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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)
04 Apr 2024	TM01	Termination of appointment of Lisa Jayne Lee as a director on 28 March 2024	View PDF Termination of appointment of Lisa Jayne Lee as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Paul Antoni Ryan as a director on 25 March 2024	View PDF Appointment of Mr Paul Antoni Ryan as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield WS13 7FE England to Suite 6, Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 14 September 2023	View PDF Registered office address changed from 4 Parkside Court Greenhough Road Lichfield WS13 7FE England to Suite 6, Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 14 September 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CERTNM	Company name changed modular connexions installation LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed modular connexions installation LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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