ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

Company number 04354480

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 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)
29 Nov 2016	TM01	Termination of appointment of Nicholas Brett Kay as a director on 18 November 2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
12 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(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	(14 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)
12 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(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)
04 Aug 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(5 pages)
05 Jun 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
12 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
12 Feb 2013	CH01	Director's details changed for Mr Timothy Alex Seddon on 16 January 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr William Alder Oliver on 16 January 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Rupert Timothy Wood on 16 January 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Nicholas Brett Kay on 16 January 2013	(2 pages)