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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)
07 Nov 2014 CH01 Director's details changed for Mr Rupert Timothy Wood on 17 January 2014
30 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 30 October 2014
03 Sep 2014 AA Full accounts made up to 30 November 2013
19 Aug 2014 AP01 Appointment of Mr Steven Paul Knowles as a director on 19 August 2014
19 Aug 2014 AP01 Appointment of Mr Richard James Bannister as a director on 19 August 2014
29 Jul 2014 CH01 Director's details changed for Ms Tanya Stote on 18 July 2014
25 Jul 2014 CH01 Director's details changed for Mr Andrew Taylor on 14 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Guy Charles Gusterson on 3 July 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
30 Aug 2013 AA Full accounts made up to 30 November 2012
18 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Michelle Taylor as a director
05 Sep 2012 AA Full accounts made up to 30 November 2011
14 May 2012 CH01 Director's details changed for Ms Tanya Stote on 5 May 2012
13 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Michael Dunn as a secretary
30 Mar 2012 AP03 Appointment of Tanya Stote as a secretary
30 Mar 2012 AP01 Appointment of Ms Tanya Stote as a director
29 Nov 2011 AP03 Appointment of Mr Michael Edward Dunn as a secretary
28 Nov 2011 TM02 Termination of appointment of St Modwen Corporate Services Limited as a secretary
28 Nov 2011 TM01 Termination of appointment of Reeta Stokes as a director
02 Sep 2011 AA Full accounts made up to 30 November 2010
18 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 15 March 2011