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ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company number 02741186

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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)
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
25 Mar 2021 AP01 Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Andrew David Eames as a director on 24 March 2021
17 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Jan 2018 AP01 Appointment of Mr Andrew David Eames as a director on 26 January 2018
06 Nov 2017 TM01 Termination of appointment of Tanya Stote as a director on 1 November 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Apr 2017 AP01 Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
19 Dec 2016 AP01 Appointment of Mr Stephen James Burke as a director on 30 November 2016
19 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
07 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
02 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015