ST. MODWEN GROUP HOLDING COMPANY LIMITED
Company number 02741186
- Company Overview for ST. MODWEN GROUP HOLDING COMPANY LIMITED (02741186)
- Filing history for ST. MODWEN GROUP HOLDING COMPANY LIMITED (02741186)
- People for ST. MODWEN GROUP HOLDING COMPANY LIMITED (02741186)
- Charges for ST. MODWEN GROUP HOLDING COMPANY LIMITED (02741186)
- More for ST. MODWEN GROUP HOLDING COMPANY LIMITED (02741186)
| 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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| 11 Feb 2025 | TM01 | Termination of appointment of Sarwjit Sambhi as a director on 31 January 2025 | |
| 11 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 11 February 2025 | |
| 23 Jan 2025 | MR01 | Registration of charge 027411860002, created on 21 January 2025 | |
| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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| 10 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 1 July 2024 | |
| 12 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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| 12 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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| 31 May 2024 | SH19 |
Statement of capital on 31 May 2024
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| 31 May 2024 | SH20 | Statement by Directors | |
| 31 May 2024 | CAP-SS | Solvency Statement dated 29/05/24 | |
| 31 May 2024 | RESOLUTIONS |
Resolutions
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| 03 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 30 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 02 May 2023 | TM01 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of David Smith as a director on 2 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Olivia Clare Troughton as a director on 2 May 2023 | |
| 02 May 2023 | TM02 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2 May 2023 | |
| 02 May 2023 | AP03 | Appointment of Lisa Ann Katherine Minns as a secretary on 2 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Nicholas Porter as a director on 2 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Peter Christopher Krause as a director on 2 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Adam Khisro Mir Shah as a director on 2 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 28 April 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates |