MODULAR HOMES GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-06-30

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06/05/226 May 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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08/11/218 November 2021 Change of details for Mr Michael Rodderick Henderson as a person with significant control on 2021-11-08

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05/07/215 July 2021 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 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-06-30

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/02/219 February 2021 DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER

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02/02/212 February 2021 DIRECTOR APPOINTED MR GEOFFREY CHARLES BUTCHER

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM LEAMINTON HALL FARM FOSSE WAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE CV33 9JP UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/06/2029 June 2020 COMPANY NAME CHANGED BOX360 LIMITED CERTIFICATE ISSUED ON 29/06/20

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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