MODBOX SPACES (THE PARK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/07/2431 July 2024 | Appointment of Mrs Clare Langley as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Notification of Clare Langley as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Skinners Green Farm House Skinners Green Newbury Berkshire RG14 6RE on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Philip Patrick Donoghue as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Cessation of Robert James Constant as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Cessation of Philip Patrick Donoghue as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of Robert James Constant as a director on 2024-07-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2023-07-30 |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2022-07-30 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Change of share class name or designation |
| 17/10/2317 October 2023 | Sub-division of shares on 2021-12-17 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/08/2212 August 2022 | Confirmation statement made on 2022-07-30 with updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Robert James Constant on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Notification of Ashley John Storey Langley as a person with significant control on 2021-12-17 |
| 22/12/2122 December 2021 | Registration of charge 127798550004, created on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Mr Ashley John Storey Langley as a director on 2021-12-17 |
| 09/12/219 December 2021 | Registration of charge 127798550003, created on 2021-12-03 |
| 20/07/2120 July 2021 | Notification of Robert Constant as a person with significant control on 2020-07-30 |
| 30/07/2030 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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