ST. MODWEN CORPORATE SERVICES LIMITED

Company number 06163437

Date	Type	Description	View / Download
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(4 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Remco Simon as a director on 1 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 061634370001, created on 16 September 2021	(35 pages)
14 Sep 2021	AP01	Appointment of Rachel Elizabeth Kentleton as a director on 13 September 2021	(2 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(13 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(180 pages)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Robert Jan Hudson as a director on 30 July 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	(2 pages)
25 Mar 2021	AP03	Appointment of Lisa Ann Katherine Minns as a secretary on 24 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021	(2 pages)
25 Mar 2021	TM02	Termination of appointment of Andrew David Eames as a secretary on 24 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Andrew David Eames as a director on 24 March 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Ms Olivia Clare Troughton as a director on 15 March 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Rupert Joseland as a director on 31 January 2021	(1 page)
18 Nov 2020	AP01	Appointment of Mr Sarwjit Sambhi as a director on 16 November 2020	(2 pages)
18 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	(2 pages)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(12 pages)