ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company number 02741186

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(5 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 30 April 2015	(2 pages)
30 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 30 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(5 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
26 Aug 2011	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
03 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for William Alder Oliver on 1 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 August 2010	(2 pages)
03 Sep 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 August 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
12 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(6 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)

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