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ST MODWEN VENTURES LIMITED

Company number 01486151

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