MODULAR HOLDINGS GROUP LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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06/01/256 January 2025 Director's details changed for Mrs Joanne Claire Kitchen on 2025-01-03

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06/01/256 January 2025 Appointment of Mrs Joanne Claire Kitchen as a director on 2025-01-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-11-30

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19/03/2419 March 2024 Previous accounting period shortened from 2024-09-30 to 2023-11-30

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01/02/241 February 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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15/09/2315 September 2023 Director's details changed for Mr Luke Hunter Kitchen on 2023-09-15

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15/09/2315 September 2023 Change of details for Mr Luke Hunter Kitchen as a person with significant control on 2023-09-15

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15/06/2315 June 2023 Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 2023-06-15

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2020-09-30

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11/10/2111 October 2021 Current accounting period shortened from 2021-01-31 to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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