ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

Date	Type	Description	View / Download
06 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Feb 2018	OC	S1096 Court Order to Rectify	(2 pages)
15 Feb 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 5 in full	(5 pages)
15 Feb 2018	MR04	Satisfaction of charge 6 in full	(7 pages)
15 Feb 2018	MR04	Satisfaction of charge 024058530011 in full	(4 pages)
04 Sep 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
04 Aug 2017	AP01	Appointment of Mr Timothy Alex Seddon as a director on 4 August 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
22 Dec 2016	MR01	Registration of charge 024058530011, created on 19 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Timothy Alex Seddon as a director on 30 November 2016	(1 page)
09 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
27 Jul 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
07 Nov 2014	CH01	Director's details changed for Mr Rupert Timothy Wood on 17 January 2014	(2 pages)
29 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 29 October 2014	(1 page)