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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Nicholas Porter on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Adam Khisro Mir Shah on 25 July 2022
25 Jul 2022 CH03 Secretary's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Peter Christopher Krause on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
31 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
29 Mar 2022 CH01 Director's details changed for Mr Nicholas Porter on 22 March 2022
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 0.10
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 29/09/2021
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 22,470,042.3
28 Sep 2021 MR01 Registration of charge 003492010025, created on 24 September 2021
16 Sep 2021 MR04 Satisfaction of charge 10 in full
27 Aug 2021 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 August 2021
26 Aug 2021 PSC07 Cessation of Brighton Bidco Ltd as a person with significant control on 6 August 2021
24 Aug 2021 PSC02 Notification of Brighton Bidco Ltd as a person with significant control on 6 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
12 Aug 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Aug 2021 CERT10 Certificate of re-registration from Public Limited Company to Private