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MODERN COURTS (EAST ANGLIA) LIMITED

Active

Company no. 04299959 · Private limited company · Incorporated 5 Oct 2001

Filings

Original documents filed with Companies House · 169 filings

These are original source documents. The company summary PDF is available from Share.

2026

1 Oct 2026

Confirmation

Confirmation statement made on 30 Sep 2026 with no updates

PDF · 3 pages

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7 Sep 2026

Accounts

Full accounts made up to 31 Dec 2025

PDF · 24 pages

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4 May 2026

Officers

Appointment of Mr Christopher James as a director on 1 May 2026

PDF · 2 pages

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4 May 2026

Officers

Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 30 Apr 2026

PDF · 1 page

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2025

14 Oct 2025

Confirmation

Confirmation statement made on 30 Sep 2025 with no updates

PDF · 3 pages

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24 Jun 2025

Accounts

Full accounts made up to 31 Dec 2024

PDF · 24 pages

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27 Feb 2025

Ownership

Change of details for Modern Courts Holdings (East Anglia) Limited as a person with significant control on 17 Feb 2025

PDF · 2 pages

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27 Feb 2025

Address

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 27 Feb 2025

PDF · 1 page

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20 Feb 2025

Officers

Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025

PDF · 1 page

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2024

30 Sep 2024

Confirmation

Confirmation statement made on 30 Sep 2024 with no updates

PDF · 3 pages

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5 Sep 2024

Accounts

Amended full accounts made up to 31 Dec 2023

Filed on paper · 24 pages

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12 Jun 2024

Officers

Appointment of Mr Prince Yao Dakpoe as a director on 14 May 2024

PDF · 2 pages

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12 Jun 2024

Officers

Termination of appointment of John Ivor Cavill as a director on 14 May 2024

PDF · 1 page

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15 May 2024

Accounts

Full accounts made up to 31 Dec 2023

PDF · 25 pages

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2 Jan 2024

Officers

Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023

PDF · 1 page

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2023

14 Nov 2023

Officers

Appointment of Mr Carl Harvey Dix as a director on 7 Nov 2023

PDF · 2 pages

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14 Nov 2023

Officers

Termination of appointment of Carl Harvey Dix as a secretary on 7 Nov 2023

PDF · 1 page

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14 Nov 2023

Officers

Termination of appointment of Peter John Sheldrake as a director on 7 Nov 2023

PDF · 1 page

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14 Nov 2023

Officers

Appointment of Mr Carl Harvey Dix as a secretary on 7 Nov 2023

PDF · 2 pages

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5 Oct 2023

Confirmation

Confirmation statement made on 30 Sep 2023 with no updates

PDF · 3 pages

View document

21 Jun 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 28 pages

View document

2022

30 Sep 2022

Confirmation

Confirmation statement made on 30 Sep 2022 with no updates

PDF · 3 pages

View document

2 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 28 pages

View document

2021

21 Sep 2021

Confirmation

Confirmation statement made on 21 Sep 2021 with no updates

PDF · 3 pages

View document

25 Aug 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 27 pages

View document

Showing 1–25 of 169 filings. Documents open on Companies House in a new tab.