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ST. MODWEN DEVELOPMENTS LIMITED

Company number 00892832

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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)
30 Nov 2022 MR01 Registration of charge 008928320264, created on 29 November 2022
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 MR01 Registration of charge 008928320263, created on 15 November 2022
12 Oct 2022 AA Full accounts made up to 31 December 2021
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 Ms Olivia Clare Troughton on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr David Smith 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 Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited 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
25 Jul 2022 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
05 Apr 2022 MR05 Part of the property or undertaking has been released from charge 008928320260
22 Mar 2022 MR05 All of the property or undertaking has been released from charge 008928320258
18 Feb 2022 MR01 Registration of charge 008928320262, created on 16 February 2022
21 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
09 Dec 2021 MR05 Part of the property or undertaking has been released from charge 008928320260