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UTTOXETER ESTATES LIMITED

Company number 02725709

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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)
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
29 Feb 2024 AP01 Appointment of Ms Lisa Ann Katherine Minns as a director on 29 February 2024
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jul 2023 AP01 Appointment of Mr Robert John Evans as a director on 29 June 2023
05 Jul 2023 TM01 Termination of appointment of Lisa Ann Katherine Minns as a director on 4 July 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
19 Jun 2023 AP01 Appointment of Mr David Smith as a director on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Mathew John Clements as a director on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Matthew Molsom as a director on 16 June 2023
04 Jan 2023 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 28 December 2022
04 Jan 2023 PSC07 Cessation of St Modwen (Shelf 1) Limited as a person with significant control on 28 December 2022
27 Nov 2022 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
27 Nov 2022 PSC02 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
21 Oct 2022 AP01 Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 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 Matthew Molsom on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Mathew John Clements 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