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ST. MODWEN DEVELOPMENTS (WESTON) LIMITED

Company number 05411348

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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
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
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
05 Dec 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
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 Neil Anthony Williams on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park 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
21 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Sep 2021 MR01 Registration of charge 054113480004, created on 16 September 2021
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20