ST MINVER DEVELOPMENTS LIMITED

Company number 10969686

Date	Type	Description	View / Download
15 Apr 2024	AD01	Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024	(3 pages)
15 Apr 2024	LIQ02	Statement of affairs	(8 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25	(1 page)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(5 pages)
18 Oct 2022	CERTNM	Company name changed modbox spaces (rock) LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	(3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(5 pages)
10 May 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
04 May 2021	AD01	Registered office address changed from 40 Normandy Way Bodmin PL31 1EX United Kingdom to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 17 October 2020 with updates	(5 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
28 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Ian Packenas as a director on 28 October 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
19 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
09 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
23 Jul 2018	TM01	Termination of appointment of Christopher Roberto Tyson as a director on 19 July 2018	(1 page)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 182	(3 pages)
26 Feb 2018	PSC02	Notification of B R Hodgson Group Limited as a person with significant control on 21 November 2017	(1 page)
26 Feb 2018	PSC07	Cessation of Philip Patrick Donoghue as a person with significant control on 21 November 2017	(1 page)