SO MODULAR LTD

Company number 10051955 ·

Active

47 filings

Date Filing
31 Mar 2026 Accounts for a medium company made up to 2025-06-30 · 35 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-08 with updates · 5 pages View document
14 Nov 2025 Termination of appointment of Julie Dawn Hale as a director on 2025-11-14 · 1 page View document
14 Nov 2025 Termination of appointment of David Howard Harrhy as a director on 2025-11-14 · 1 page View document
9 Oct 2025 Change of details for J G Hale Ltd as a person with significant control on 2025-07-01 · 2 pages View document
16 Jul 2025 Memorandum and Articles of Association · 29 pages View document
15 Jul 2025 Change of share class name or designation · 2 pages View document
15 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Jul 2025 Sub-division of shares on 2025-06-30 · 6 pages View document
15 Jul 2025 Resolutions · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 May 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Accounts for a medium company made up to 2024-06-30 · 28 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
22 Dec 2023 Full accounts made up to 2023-06-30 · 30 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Full accounts made up to 2022-06-30 · 26 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 Jan 2022 Satisfaction of charge 100519550001 in full · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Registered office address changed from Unit 2 Milland Road Ind Estate Neath SA11 1NJ to Unit 1 Jcg Building Milland Road Industrial Estate Neath SA11 1NJ on 2021-06-17 · 1 page View document
4 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100519550005 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100519550004 View document
30 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100519550003 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
18 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100519550002 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
2 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
29 Mar 2019 DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH HALE View document
5 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100519550001 View document
11 Jul 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018 View document
19 Jun 2018 DIRECTOR APPOINTED MRS CERI LOUISE BROWN View document
19 Jun 2018 DIRECTOR APPOINTED MR DAVID HOWARD HARRHY View document
6 Jun 2018 COMPANY NAME CHANGED SEVENOAKS MODULAR CONSTRUCTION LTD CERTIFICATE ISSUED ON 06/06/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
22 Jan 2018 COMPANY NAME CHANGED TEAM HALE LIMITED CERTIFICATE ISSUED ON 22/01/18 View document
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document