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STOKE-ON-TRENT REGENERATION LIMITED

Company number 02265579

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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 15 April 2024 with no updates
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 PSC07 Cessation of Stoke-on Trent City Council as a person with significant control on 13 March 2024
15 Mar 2024 TM01 Termination of appointment of Jonathan Mark Rouse as a director on 13 March 2024
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Mr Lee Nash as a director on 11 September 2023
30 Aug 2023 TM01 Termination of appointment of Stuart Anthony John Murray as a director on 16 August 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Stuart Anthony John Murray on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams 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 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
25 Jul 2022 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
14 Apr 2022 AP01 Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
24 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
29 Jul 2021 AAMD Amended full accounts made up to 30 November 2020
15 Jun 2021 AA Full accounts made up to 30 November 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Jonathan Mark Rouse as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Daniel Mark Jellyman as a director on 24 March 2021