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ST. MODWEN HUNGERFORD LIMITED

Company number 06160323

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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)
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
02 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
02 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
06 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
06 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
06 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
06 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
07 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
26 Jan 2018 AP01 Appointment of Mr Andrew David Eames as a director on 26 January 2018
06 Dec 2017 MR04 Satisfaction of charge 1 in full
03 Nov 2017 TM01 Termination of appointment of Tanya Stote as a director on 1 November 2017
15 May 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Apr 2017 AP01 Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
19 Dec 2016 AP01 Appointment of Mr Stephen James Burke as a director on 30 November 2016
19 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016