Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 6 October 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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11 Apr 2023 |
PSC05 |
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 000732650127, created on 22 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023
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03 Mar 2023 |
PSC02 |
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/12/22
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 01/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2022 |
SH20 |
Statement by Directors
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02 Dec 2022 |
AP01 |
Appointment of Mr Jose Gabriel Caballero Martinez as a director on 29 November 2022
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