ST. MODWEN PENSIONS LIMITED

Company number 00878604

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Raymond Hill as a director on 10 November 2023	(1 page)
24 Oct 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Dalriada Trustees Limited as a director on 24 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Richard Paul Edwards as a director on 20 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Alastair Budd as a director on 23 October 2023	(1 page)
24 Oct 2023	AP01	Appointment of Mr Daniel Stephen Park as a director on 24 October 2023	(2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(4 pages)
04 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	(2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mrs Lesley Susan Henderson as a director on 16 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Simon Anthony Redfern as a director on 16 January 2020	(1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)