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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)
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 28/03/2014
05 Mar 2014 CC04 Statement of company's objects
03 Sep 2013 AP01 Appointment of Mr Richard Stephen Mully as a director
16 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 Apr 2013 AA Group of companies' accounts made up to 30 November 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to make market purchses 27/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2013 TM01 Termination of appointment of David Garman as a director
27 Mar 2013 TM01 Termination of appointment of Katherine Innes Ker as a director
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 22,037,698.80
01 Nov 2012 AP01 Appointment of Mrs Kay Elizabeth Chaldecott as a director
14 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
29 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchasde max 20036093 at 10P each 23/03/2012
29 Mar 2012 AA Group of companies' accounts made up to 30 November 2011
07 Mar 2012 TM02 Termination of appointment of Michael Dunn as a secretary
05 Mar 2012 AP03 Appointment of Tanya Stote as a secretary
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 21
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
05 Dec 2011 AD02 Register inspection address has been changed
10 Nov 2011 AP03 Appointment of Mr Michael Edward Dunn as a secretary
09 Nov 2011 TM02 Termination of appointment of Reeta Stokes as a secretary
10 May 2011 AA Group of companies' accounts made up to 30 November 2010