ST. MODWEN CORPORATE SERVICES LIMITED
Company number 06163437
- Company Overview for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- Filing history for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- People for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- Charges for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- More for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of David Smith as a director on 1 February 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 8 January 2024 | |
| 06 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023 | |
| 15 Mar 2023 | PSC05 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 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 |