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ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company number 02741186

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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)
09 Mar 2023 CERTNM Company name changed st modwen (shelf 1) LIMITED\certificate issued on 09/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-07
30 Nov 2022 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 4 November 2022
30 Nov 2022 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2022
07 Nov 2022 MR01 Registration of charge 027411860001, created on 4 November 2022
27 Oct 2022 CC04 Statement of company's objects
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 CC04 Statement of company's objects
23 Oct 2022 AP01 Appointment of Rachel Elizabeth Kentleton as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Sarwjit Sambhi as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr David Smith as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Daniel Stephen Park as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Ms Olivia Clare Troughton as a director on 21 October 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park 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 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
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
21 Dec 2021 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 21 December 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 AP01 Appointment of Mr Daniel Stephen Park as a director on 10 May 2021