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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11 Feb 2025 |
TM01 |
Termination of appointment of Sarwjit Sambhi as a director on 31 January 2025
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07 Feb 2025 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 6 February 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of David Smith as a director on 27 January 2025
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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
AP01 |
Appointment of Nicholas Karl Vuckovic as a director on 9 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Mr Daniel Stephen Park as a director on 9 January 2025
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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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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01 Jul 2024 |
TM01 |
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 1 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 8 January 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 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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31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 31 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 008928320265, created 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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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 |
SH02 |
Sub-division of shares on 20 February 2023
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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