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ST. MODWEN DEVELOPMENTS (HULL) LIMITED

Company number 05593517

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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)
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
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 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 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
05 May 2022 AP01 Appointment of Mr Jonathan Cape Scott as a director on 5 May 2022
22 Apr 2022 AP01 Appointment of Mr Matthew Molsom as a director on 31 March 2022
19 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
28 Sep 2021 MR01 Registration of charge 055935170003, created on 16 September 2021
20 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
20 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
02 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019