- Company Overview for ST MODWEN VENTURES LIMITED (01486151)
- Filing history for ST MODWEN VENTURES LIMITED (01486151)
- People for ST MODWEN VENTURES LIMITED (01486151)
- Charges for ST MODWEN VENTURES LIMITED (01486151)
- More for ST MODWEN VENTURES LIMITED (01486151)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
24 Nov 2023 | AP01 | Appointment of Mr Sarwjit Sambhi as a director on 20 November 2023 | |
24 Nov 2023 | TM01 | Termination of appointment of David Smith as a director on 23 November 2023 | |
27 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Aug 2023 | TM01 | Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
11 Apr 2023 | PSC05 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 | |
06 Mar 2023 | MR01 | Registration of charge 014861510046, created on 22 February 2023 | |
03 Mar 2023 | PSC07 | Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023 | |
03 Mar 2023 | PSC02 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023 | |
21 Oct 2022 | AP01 | Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022 | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Jul 2022 | CH01 | Director's details changed for Mr David Smith on 25 July 2022 | |
25 Jul 2022 | CH01 | Director's details changed for Ms Olivia Clare Troughton on 25 July 2022 | |
25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
25 Jul 2022 | PSC05 | Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022 | |
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 | |
14 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
18 Feb 2022 | MR01 | Registration of charge 014861510045, created on 16 February 2022 | |
17 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Remco Simon as a director on 1 December 2021 |