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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)
29 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 29 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Timothy Haywood as a director
17 Feb 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 6 January 2011
17 Feb 2011 AP01 Appointment of Mr Michael Edward Dunn as a director
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Mar 2009 363a Return made up to 06/01/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
20 Nov 2008 288b Appointment terminated director neil beaumont
30 Sep 2008 AA Full accounts made up to 30 November 2007
18 Jan 2008 363a Return made up to 06/01/08; full list of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
21 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
09 Jan 2007 363a Return made up to 06/01/07; full list of members