ST. MODWEN HUNGERFORD LIMITED

Company number 06160323

Date	Type	Description	View / Download
19 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
16 Aug 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(9 pages)
16 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(182 pages)
16 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
16 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr William Alder Oliver as a director on 5 May 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(3 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(3 pages)
28 May 2013	AA	Full accounts made up to 30 November 2012	(11 pages)
18 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
07 Jun 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
29 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
10 Jun 2011	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
10 May 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 14 March 2011	(2 pages)