(AA) Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(30 pages)
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(CH01) On 2023-10-03 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(30 pages)
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(CERTNM) Company name changed modular plantrooms LIMITEDcertificate issued on 24/11/22
filed on: 24th, November 2022
| change of name
|
Free Download
(3 pages)
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(AP03) On 2022-11-17 - new secretary appointed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-11-17
filed on: 18th, November 2022
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ England to Unit 3 the Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT on 2022-05-27
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Garbutt & Elliott Llp Triune Court Monks Cross Drive York YO32 9GZ England to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 2022-01-06
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(14 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 4th, November 2021
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2020-11-30 to 2021-03-31
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
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(SH02) Sub-division of shares on 2019-12-20
filed on: 31st, January 2020
| capital
|
Free Download
(6 pages)
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(CONNOT) Change of name notice
filed on: 29th, January 2020
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-29
filed on: 29th, January 2020
| resolution
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 24th, January 2020
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-24
filed on: 24th, January 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 28th, August 2019
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Garbutt & Elliott Llp Triune Court Monks Cross Drive York YO32 9GZ on 2019-03-07
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 30th, August 2018
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2018-07-01
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 25th, August 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to 2015-11-13 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-11-24: 7.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2014-11-13 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-11-25: 7.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 8th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-11-13 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-01-30: 7.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 24th, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2012-11-13 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 48/49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 2012-03-27
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
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(CH01) On 2012-01-16 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-11-13 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-11-13 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 2nd, September 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-13 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 30th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-11-28
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-20 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|