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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29 Feb 2024 |
TM01 |
Termination of appointment of Robert John Evans as a director on 29 February 2024
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29 Dec 2023 |
MR04 |
Satisfaction of charge 090959200009 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090959200012 in full
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
MR01 |
Registration of charge 090959200013, created on 13 November 2023
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11 Aug 2023 |
MR04 |
Satisfaction of charge 090959200010 in full
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20 Jul 2023 |
MR01 |
Registration of charge 090959200012, created on 4 July 2023
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08 Jul 2023 |
MR01 |
Registration of charge 090959200011, created on 7 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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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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15 Mar 2023 |
PSC05 |
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
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27 Nov 2022 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
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27 Nov 2022 |
PSC02 |
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
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21 Oct 2022 |
AP01 |
Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 090959200010, created on 9 August 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr David Smith 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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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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23 Dec 2021 |
MR01 |
Registration of charge 090959200009, created on 23 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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25 Nov 2021 |
MR04 |
Satisfaction of charge 090959200001 in full
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