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ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

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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)
19 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
19 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
02 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
02 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
02 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Mathew John Clements as a director on 1 April 2020
28 Aug 2019 AA Full accounts made up to 30 November 2018
22 Aug 2019 AP01 Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019
07 Aug 2019 TM01 Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019
28 Jun 2019 TM01 Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
27 Sep 2018 MA Memorandum and Articles of Association
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 CC04 Statement of company's objects
03 Jul 2018 AA Full accounts made up to 30 November 2017
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Mar 2018 MR04 Satisfaction of charge 8 in full
06 Mar 2018 MR04 Satisfaction of charge 7 in full
06 Mar 2018 MR04 Satisfaction of charge 10 in full