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ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED

Company number 05411282

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Robert John Evans as a director on 8 January 2024
05 Jan 2024 AP01 Appointment of Mr Daniel Stephen Park as a director on 5 January 2024
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
15 Mar 2023 PSC05 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
30 Nov 2022 PSC02 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
30 Nov 2022 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns 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
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
23 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
20 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
25 Mar 2021 AP01 Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Andrew David Eames as a director on 24 March 2021
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mr Robert John Evans as a director on 11 March 2020
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018