MODERN METHOD CONSTRUCTION LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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14/02/2414 February 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-15 with no updates

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02/05/232 May 2023 Satisfaction of charge 120793730001 in full

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27/04/2327 April 2023 Registration of charge 120793730003, created on 2023-04-27

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16/03/2316 March 2023 Registration of charge 120793730002, created on 2023-03-14

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-07-31

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05/01/235 January 2023 Change of details for Mr John Theodore Gurney Plummer as a person with significant control on 2021-11-15

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05/01/235 January 2023 Change of details for Mr Barry Lewis William Heyne as a person with significant control on 2021-11-15

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15/12/2215 December 2022 Confirmation statement made on 2022-11-15 with updates

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09/11/229 November 2022 Registration of charge 120793730001, created on 2022-11-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Registered office address changed from 64-66 Westwick Street Norwich Norfolk NR2 4SZ to Noah's Ark Noah's Ark Bracon Ash Norwich Norfolk NR14 8EJ on 2022-03-04

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25/02/2225 February 2022 Total exemption full accounts made up to 2020-07-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-07-31

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16/11/2116 November 2021 Cessation of Andrew Mcdermid as a person with significant control on 2021-11-15

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with updates

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15/10/2115 October 2021 Administrator's progress report

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31/07/2131 July 2021 Registered office address changed from 64-66 Westwick Street Norwich NR2 4SZ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Registered office address changed from Noahs Ark Cuckoofield Lane Bracon Ash Norwich NR14 8EJ England to 64-66 Westwick Street Norwich NR2 4SZ on 2021-07-20

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19/07/2119 July 2021 Registered office address changed from 64-66 Westwick Street Norwich Norfolk NR2 4SZ to Noahs Ark Cuckoofield Lane Bracon Ash Norwich NR14 8EJ on 2021-07-19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 22-24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH ENGLAND

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GURNEY THEODORE PLUMMER / 04/03/2020

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PLUMMER / 04/03/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEYNE / 02/01/2020

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PLUMMER / 02/01/2020

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MCDERMID / 02/01/2020

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY HEYNE / 02/01/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLUMMER / 02/01/2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM UNIT 3 HILL FARM, KIRBY ROAD KIRBY BEDON NORWICH NR14 7DU UNITED KINGDOM

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCDERMID / 02/01/2020

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24/12/1924 December 2019 04/11/19 STATEMENT OF CAPITAL GBP 120

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29/08/1929 August 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN PLUMMER

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04/07/194 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 76

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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02/07/192 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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