- Company Overview for ST. MODWEN PROPERTIES LIMITED (00349201)
- Filing history for ST. MODWEN PROPERTIES LIMITED (00349201)
- People for ST. MODWEN PROPERTIES LIMITED (00349201)
- Charges for ST. MODWEN PROPERTIES LIMITED (00349201)
- More for ST. MODWEN PROPERTIES LIMITED (00349201)
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) |
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23 Nov 2023 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 August 2021 | |
29 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
10 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 May 2023 | AP01 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 4 May 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023 | |
31 Mar 2023 | MR04 | Satisfaction of charge 003492010025 in full | |
31 Mar 2023 | MR04 | Satisfaction of charge 003492010026 in full | |
15 Mar 2023 | MR05 | All of the property or undertaking has been released from charge 003492010025 | |
23 Feb 2023 | MR01 | Registration of charge 003492010027, created on 22 February 2023 | |
07 Nov 2022 | MR01 | Registration of charge 003492010026, created on 4 November 2022 | |
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
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30 Sep 2021 | SH20 | Statement by Directors | |
30 Sep 2021 | CAP-SS | Solvency Statement dated 29/09/21 |