ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED

Company number 05594279

Date	Type	Description	View / Download
08 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
08 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)
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)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
28 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(172 pages)
28 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
28 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(4 pages)
11 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
30 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(163 pages)
30 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
12 Dec 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Michelle Taylor as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
29 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr William Alder Oliver on 1 October 2010	(2 pages)