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ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

Company number 04354480

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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)
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
05 Jun 2013 AA Full accounts made up to 30 November 2012
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Timothy Alex Seddon on 16 January 2013
12 Feb 2013 CH01 Director's details changed for Mr William Alder Oliver on 16 January 2013
12 Feb 2013 CH01 Director's details changed for Mr Rupert Timothy Wood on 16 January 2013
12 Feb 2013 CH01 Director's details changed for Mr Nicholas Brett Kay on 16 January 2013
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 AA Full accounts made up to 30 November 2011
02 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
18 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 16 January 2011
23 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
18 May 2010 AA Full accounts made up to 30 November 2009
06 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 16/01/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
11 Aug 2008 AA Full accounts made up to 30 November 2007
18 Jan 2008 363a Return made up to 16/01/08; full list of members
28 Dec 2007 288a New director appointed
27 Sep 2007 AA Full accounts made up to 30 November 2006