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ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Company number 02885028

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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)
03 Feb 2025 AP01 Appointment of John Murdoch as a director on 31 January 2025
03 Feb 2025 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
03 Feb 2025 TM01 Termination of appointment of David Smith as a director on 31 January 2025
03 Feb 2025 TM01 Termination of appointment of Lisa Ann Katherine Minns as a director on 31 January 2025
03 Feb 2025 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
04 Jan 2025 AA Accounts for a small company made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
29 Feb 2024 AP01 Appointment of Ms Lisa Ann Katherine Minns as a director on 29 February 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jul 2023 AP01 Appointment of Mr Robert John Evans as a director on 29 June 2023
19 Jun 2023 AP01 Appointment of Mr David Smith as a director on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Robert Flavell as a director on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Robert David Howell Williams as a director on 16 June 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
04 Jan 2023 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 28 December 2022
04 Jan 2023 PSC07 Cessation of Redman Heenan Properties Limited as a person with significant control on 28 December 2022
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21