ST. MODWEN PROPERTIES LIMITED filing history - Find and update company information

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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)
23 Nov 2023	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
04 May 2023	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 4 May 2023	View PDF Appointment of Mr Thomas Anthony Lewis Olsen as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023	View PDF Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 003492010025 in full	View PDF Satisfaction of charge 003492010025 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 003492010026 in full	View PDF Satisfaction of charge 003492010026 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	MR05	All of the property or undertaking has been released from charge 003492010025	View PDF All of the property or undertaking has been released from charge 003492010025 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR01	Registration of charge 003492010027, created on 22 February 2023	View PDF Registration of charge 003492010027, created on 22 February 2023 - link opens in a new window - 32 pages (32 pages)
07 Nov 2022	MR01	Registration of charge 003492010026, created on 4 November 2022	View PDF Registration of charge 003492010026, created on 4 November 2022 - link opens in a new window - 29 pages (29 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr Sarwjit Sambhi on 25 July 2022	View PDF Director's details changed for Mr Sarwjit Sambhi on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Nicholas Porter on 25 July 2022	View PDF Director's details changed for Mr Nicholas Porter on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Adam Khisro Mir Shah on 25 July 2022	View PDF Director's details changed for Mr Adam Khisro Mir Shah on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH03	Secretary's details changed for Lisa Ann Katherine Minns on 25 July 2022	View PDF Secretary's details changed for Lisa Ann Katherine Minns on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CH01	Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022	View PDF Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Peter Christopher Krause on 25 July 2022	View PDF Director's details changed for Mr Peter Christopher Krause on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
29 Mar 2022	CH01	Director's details changed for Mr Nicholas Porter on 22 March 2022	View PDF Director's details changed for Mr Nicholas Porter on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 0.10	View PDF Statement of capital on 30 September 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 2 pages (2 pages)

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