Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 18 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
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14 Feb 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 14 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Scott Alexander Wardrop as a director on 1 October 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Rachel Elizabeth Kentleton on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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25 Jul 2022 |
PSC05 |
Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
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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
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07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Rachel Elizabeth Kentleton as a director on 13 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Robert John Evans as a director on 13 September 2021
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13 Aug 2021 |
PSC05 |
Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Robert John Evans as a director on 1 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Robert Jan Hudson as a director on 30 July 2021
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29 Jul 2021 |
AAMD |
Amended accounts for a small company made up to 30 November 2020
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