Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
TM01 |
Termination of appointment of Neil Anthony Williams as a director on 18 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mrs Claire Elise Coalter as a director on 31 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 22 January 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Mathew John Clements as a director on 31 October 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Williams on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Mathew John Clements on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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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
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25 Jul 2022 |
PSC05 |
Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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17 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Apr 2021 |
AP01 |
Appointment of Mr Mathew John Clements as a director on 21 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Rupert Joseland as a director on 31 January 2021
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Apr 2020 |
AP01 |
Appointment of Mr Neil Williams as a director on 17 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Robert Jan Hudson as a director on 17 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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