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ST. MODWEN PENSIONS LIMITED

Company number 00878604

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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)
13 Nov 2023 TM01 Termination of appointment of Raymond Hill as a director on 10 November 2023
24 Oct 2023 AP01 Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023
24 Oct 2023 TM01 Termination of appointment of Dalriada Trustees Limited as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Richard Paul Edwards as a director on 20 October 2023
24 Oct 2023 TM01 Termination of appointment of Alastair Budd as a director on 23 October 2023
24 Oct 2023 AP01 Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
04 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
01 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 Jan 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 16 January 2020
16 Jan 2020 TM01 Termination of appointment of Simon Anthony Redfern as a director on 16 January 2020
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates