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ST. MODWEN CORPORATE SERVICES LIMITED

Company number 06163437

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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)
28 Nov 2022 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
28 Nov 2022 PSC02 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 CH01 Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Ms Olivia Clare Troughton on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park on 25 July 2022
25 Jul 2022 CH03 Secretary's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022
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
25 Jul 2022 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
07 Dec 2021 TM01 Termination of appointment of Remco Simon as a director on 1 December 2021
28 Sep 2021 MR01 Registration of charge 061634370001, created on 16 September 2021
14 Sep 2021 AP01 Appointment of Rachel Elizabeth Kentleton as a director on 13 September 2021
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20