ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Company number 04354480
- Company Overview for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- Filing history for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- People for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- Charges for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
- More for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED (04354480)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 04 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
| 05 Jan 2024 | AP01 | Appointment of Mr Daniel Stephen Park as a director on 5 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Matthew Molsom as a director on 31 December 2023 | |
| 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 06 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Mathew John Clements as a director on 31 October 2023 | |
| 15 Mar 2023 | PSC05 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 27 Nov 2022 | PSC07 | Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 | |
| 27 Nov 2022 | PSC02 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 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 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Matthew Molsom on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Mathew John Clements on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 |