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)
|
|
20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Mar 2023 |
PSC05 |
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
30 Nov 2022 |
PSC02 |
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
|
|
|
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 |
PSC05 |
Change of details for St. Modwen Properties Limited as a person with significant control 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
|
|
|
15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
21 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
13 Aug 2021 |
PSC05 |
Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
|
|
|
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
|
|
|
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
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
|
|
|
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
|
|