ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

Date	Type	Description	View / Download
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
23 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 024058530012, created on 16 September 2021	(35 pages)
03 Sep 2021	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 3 September 2021	(2 pages)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(16 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(13 pages)
02 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(192 pages)
02 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
02 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 1 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Mathew John Clements as a director on 1 April 2020	(2 pages)
28 Aug 2019	AA	Full accounts made up to 30 November 2018	(20 pages)
22 Aug 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
27 Sep 2018	MA	Memorandum and Articles of Association	(5 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2018	CC04	Statement of company's objects	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 November 2017	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next