ST. MODWEN DEVELOPMENTS LIMITED

Company number 00892832

Date	Type	Description	View / Download
04 Nov 2016	MR01	Registration of charge 008928320216, created on 31 October 2016	(32 pages)
04 Nov 2016	MR01	Registration of charge 008928320220, created on 31 October 2016	(33 pages)
21 Oct 2016	CH01	Director's details changed for Ms Tanya Stote on 17 October 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr David Smith on 9 September 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Ms Tanya Stote on 29 July 2016	(2 pages)
09 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
25 Jul 2016	MR01	Registration of charge 008928320162, created on 19 July 2016	(32 pages)
25 Jul 2016	MR01	Registration of charge 008928320161, created on 19 July 2016	(38 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(20 pages)
09 Jun 2016	MR04	Satisfaction of charge 120 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 121 in full	(1 page)
07 Jun 2016	MR01	Registration of charge 008928320160, created on 1 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,000	(10 pages)
12 Feb 2016	TM01	Termination of appointment of Andrew Taylor as a director on 12 February 2016	(1 page)
26 Jan 2016	MR01	Registration of charge 008928320159, created on 25 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
19 Nov 2015	CH01	Director's details changed for Mr Stephen Francis Prosser on 19 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Andrew Taylor on 18 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr David Smith as a director on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
21 Aug 2015	AP01	Appointment of Ms Tanya Stote as a director on 20 August 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr Steven Paul Knowles on 30 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 30,000	(9 pages)