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ST. MODWEN SERVICES LIMITED

Company number 02885024

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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)
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 6 January 2019 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
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Tanya Stote as a director on 1 November 2017
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
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Dec 2016 AP01 Appointment of Mr Stephen James Burke as a director on 30 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
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
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
03 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
03 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
06 May 2015 AP01 Appointment of Mr William Alder Oliver as a director on 5 May 2015
06 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 5 May 2015
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2