ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Company number 02885028

Date	Type	Description	View / Download
27 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(180 pages)
27 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(2 pages)
27 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(4 pages)
09 Dec 2014	AP01	Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of John Andrew William Dodds as a director on 30 November 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
05 Aug 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(10 pages)
05 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(172 pages)
05 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
05 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
13 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(4 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	(12 pages)
11 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
30 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(164 pages)
30 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
11 Jan 2013	CH01	Director's details changed for Mr William Alder Oliver on 6 January 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr John Andrew William Dodds on 6 January 2013	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
20 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
17 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
17 Feb 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 6 January 2011	(2 pages)