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