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ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

Company number 04150262

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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)
05 May 2022 AP01 Appointment of Mr Jonathan Cape Scott as a director on 5 May 2022
22 Apr 2022 AP01 Appointment of Mr Matthew Molsom as a director on 31 March 2022
19 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Sep 2021 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 3 September 2021
20 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
20 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
03 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mr Robert John Evans as a director on 11 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
09 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
09 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017