Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Sarwjit Sambhi as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Rebecca Kanakis as a director on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Management Suite Trentham Estate Stone Road Trentham Staffordshire ST4 8JG on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Alastair Budd as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Tom Oliver Metcalf as a director on 1 November 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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16 Nov 2022 |
MR01 |
Registration of charge 032469900010, created on 15 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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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
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25 Jul 2022 |
PSC05 |
Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Sarwjit Sambhi as a director on 31 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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29 Sep 2021 |
MR01 |
Registration of charge 032469900009, created on 16 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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18 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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