ST. MODWEN DEVELOPMENTS (WESTON) LIMITED

Company number 05411348

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr Rupert Timothy Wood as a director on 15 March 2018	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 2 in full	(6 pages)
15 Feb 2018	MR04	Satisfaction of charge 054113480003 in full	(4 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(15 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 pages)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
20 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
28 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(9 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(183 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
30 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 30 October 2014	(1 page)
12 Jun 2014	MR01	Registration of charge 054113480003	(26 pages)
16 May 2014	AA	Full accounts made up to 30 November 2013	(12 pages)