EXCEL MODULAR BUILDINGS (HOLDINGS) LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-21 with no updates

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31/01/2531 January 2025 Registered office address changed from Craven Park Training & Enterprise Centre Unit 20 Kingston upon Hull East Yorkshire HU9 5HE United Kingdom to Unit 4, St. Johns Business Park St. Johns Grove Hull HU9 3RL on 2025-01-31

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02/10/242 October 2024 Micro company accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/08/235 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with updates

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-21

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12/04/2312 April 2023 Registered office address changed from Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE England to Craven Park Training & Enterprise Centre Unit 20 Kingston upon Hull East Yorkshire HU9 5HE on 2023-04-12

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11/11/2211 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Director's details changed for Mr Dennis Francis Waller on 2021-11-18

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18/11/2118 November 2021 Change of details for Mr Dennis Francis Waller as a person with significant control on 2021-11-18

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18/11/2118 November 2021 Registered office address changed from Compass House 17/19 Empringham Street Hull East Yorkshire HU9 1RP United Kingdom to Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE on 2021-11-18

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02/07/212 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/08/182 August 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/08/1731 August 2017 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095685920001

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30/07/1530 July 2015 15/07/15 STATEMENT OF CAPITAL GBP 50

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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