ST MODWEN VENTURES LIMITED

Company number 01486151

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
24 Nov 2023	AP01	Appointment of Mr Sarwjit Sambhi as a director on 20 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of David Smith as a director on 23 November 2023	(1 page)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
04 Aug 2023	TM01	Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
11 Apr 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	(2 pages)
06 Mar 2023	MR01	Registration of charge 014861510046, created on 22 February 2023	(27 pages)
03 Mar 2023	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023	(1 page)
03 Mar 2023	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023	(2 pages)
21 Oct 2022	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr David Smith on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Ms Olivia Clare Troughton on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
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	(1 page)
14 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(4 pages)
18 Feb 2022	MR01	Registration of charge 014861510045, created on 16 February 2022	(37 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Remco Simon as a director on 1 December 2021	(1 page)