ST MODWEN VENTURES LIMITED

Company number 01486151

Date	Type	Description	View / Download
28 Sep 2021	MR01	Registration of charge 014861510044, created on 16 September 2021	(35 pages)
14 Sep 2021	MR04	Satisfaction of charge 32 in full	(1 page)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(19 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Simon Anthony Redfern as a director on 30 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Ms Olivia Clare Troughton as a director on 15 March 2021	(2 pages)
06 Aug 2020	AA	Full accounts made up to 30 November 2019	(21 pages)
06 May 2020	CH01	Director's details changed for Mr David Smith on 27 February 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 6 April 2020	(1 page)
15 Oct 2019	AP01	Appointment of Mr Remco Simon as a director on 15 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Simon Anthony Redfern as a director on 15 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Michael Wynspeare Herbert as a director on 30 September 2019	(1 page)
11 Sep 2019	CH01	Director's details changed for Mr David Smith on 8 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 30 November 2018	(20 pages)
28 Jun 2019	TM01	Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Richard Stephen Powell as a director on 31 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)