ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

Date	Type	Description	View / Download
22 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 057269950004, created on 16 September 2021	(35 pages)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(15 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(12 pages)
03 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(192 pages)
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Mathew John Clements as a director on 17 April 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	(12 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(198 pages)
09 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
22 Aug 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	(12 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(190 pages)
16 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)