EXCEL MODULAR BUILDINGS LIMITED
Company number 07502037 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Aug 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 16 May 2025 | Termination of appointment of Dennis Francis Waller as a director on 2025-05-15 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Change of details for Excel Modular Buildings (Holdings) Limited as a person with significant control on 2025-01-29 · 2 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 2 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Aug 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 May 2022 | Cessation of Dennis Francis Waller as a person with significant control on 2022-05-04 · 1 page | View document |
| 13 May 2022 | Cessation of Sheila Waller as a person with significant control on 2022-05-04 · 1 page | View document |
| 13 May 2022 | Notification of Excel Modular Buildings (Holdings) Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Dennis Francis Waller on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mrs Sheila Waller as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Dennis Francis Waller as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from Compass House 17/19 Empringham Street Hedon Road Hull East Yorkshire HU9 1RP to Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE on 2021-11-18 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 1 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | DIRECTOR APPOINTED MRS LISA JANYE COYNE | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jul 2015 | ADOPT ARTICLES 15/07/2015 | View document |
| 28 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALLER | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MRS LISA JAYNE COYNE | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALLER | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS FRANCIS WALLER / 25/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANCIS WALLER / 25/03/2011 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX UNITED KINGDOM | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUNHILL | View document |
| 15 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR JOHN PATRICK BYWATER | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2011 | SECRETARY APPOINTED MR DENNIS FRANCIS WALLER | View document |
| 25 Jan 2011 | SECRETARY APPOINTED MR DENNIS FRANCIS WALLER | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR DENNIS FRANCIS WALLER | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH DUNHILL | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH DUNHILL | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR DENNIS FRANCIS WALLER | View document |
| 21 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |