ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
Company number 05726666
- Company Overview for ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED (05726666)
- Filing history for ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED (05726666)
- People for ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED (05726666)
- Charges for ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED (05726666)
- More for ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED (05726666)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 08 Jan 2024 | TM01 | Termination of appointment of Robert John Evans as a director on 8 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Daniel Stephen Park as a director on 5 January 2024 | |
| 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 | |
| 15 Mar 2023 | PSC05 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 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 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Lisa Ann Katherine Minns 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 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 21 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 20 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 13 Aug 2021 | PSC05 | Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021 | |
| 25 Mar 2021 | AP01 | Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021 | |
| 25 Mar 2021 | TM01 | Termination of appointment of Andrew David Eames as a director on 24 March 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 17 Jul 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 13 Mar 2020 | TM01 | Termination of appointment of Robert Jan Hudson as a director on 11 March 2020 |