ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Company number 04354480
- Company Overview for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- Filing history for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- People for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- Charges for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- More for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
| 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) |
|---|---|---|---|
| 23 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 28 Sep 2021 | MR01 | Registration of charge 043544800002, created on 16 September 2021 | |
| 26 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
| 26 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| 26 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| 26 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| 13 Aug 2021 | PSC05 | Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 16 January 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 | |
| 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 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 09 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 30 November 2018 | |
| 09 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
| 09 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
| 09 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
| 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 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 07 Aug 2018 | AA | Full accounts made up to 30 November 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 31 Aug 2017 | AA | Full accounts made up to 30 November 2016 |