ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED

Company number 05867740

Date	Type	Description	View / Download
15 Feb 2018	MR04	Satisfaction of charge 058677400003 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 058677400004 in full	(4 pages)
26 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(15 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 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)
07 Jul 2017	AP01	Appointment of Mr Guy Charles Gusterson as a director on 30 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Steven Paul Knowles as a director on 30 June 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016	(1 page)
04 Nov 2016	MR01	Registration of charge 058677400003, created on 31 October 2016	(32 pages)
04 Nov 2016	MR01	Registration of charge 058677400004, created on 31 October 2016	(35 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(11 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)
22 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
22 Jul 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	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(5 pages)