ST. MODWEN DEVELOPMENTS (HULL) LIMITED

Company number 05593517

Date	Type	Description	View / Download
15 Feb 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(14 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(185 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)
19 Dec 2016	TM01	Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(9 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(182 pages)
13 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
12 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)
19 Nov 2015	CH01	Director's details changed for Mr Stephen Francis Prosser on 19 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
09 Sep 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(9 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(180 pages)
09 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
09 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
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)