Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 5 May 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
07 Nov 2014 CH01 Director's details changed for Mr Rupert Timothy Wood on 17 January 2014
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
16 May 2014 AA Full accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
28 May 2013 AA Full accounts made up to 30 November 2012
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Sep 2012 AA Full accounts made up to 30 November 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Timothy Alex Seddon on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Rupert Timothy Wood on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mr William Alder Oliver on 12 April 2012
08 Nov 2011 ANNOTATION Rectified The MG01 was removed from the public register on 23/02/2018 pursuant to order of court.
02 Sep 2011 AA Full accounts made up to 30 November 2010
02 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Jun 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 12 April 2011
23 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
19 May 2010 AA Full accounts made up to 30 November 2009
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 30 November 2008
16 Jun 2009 363a Return made up to 12/04/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED