MODUTHERM LIMITED

Company number 11837720 ·

Active

30 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
5 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
4 Oct 2022 Appointment of Mr Alexander Kevin Bradley as a director on 2022-07-28 · 2 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
25 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
6 Aug 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019 View document
8 Nov 2019 SECRETARY APPOINTED MR MARTIN JONATHAN SMITH View document
24 Oct 2019 CESSATION OF KEVIN PAUL MAINSTONE AS A PSC View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MODULAR HEATING GROUP LIMITED View document
24 Oct 2019 CESSATION OF IAN PAUL BRADLEY AS A PSC View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 3 JUNIPER WEST, FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SJ UNITED KINGDOM View document
11 Sep 2019 COMPANY NAME CHANGED MODULAR HEATING LTD CERTIFICATE ISSUED ON 11/09/19 View document
4 Jul 2019 COMPANY NAME CHANGED MHS HEATING LIMITED CERTIFICATE ISSUED ON 04/07/19 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
20 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document