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ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED

Company number 05411357

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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)
06 Feb 2025	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AD01	Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 6 February 2025	View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 6 February 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 2	View PDF Statement of capital on 23 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	TM01	Termination of appointment of Robert John Evans as a director on 8 January 2024	View PDF Termination of appointment of Robert John Evans as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Daniel Stephen Park as a director on 5 January 2024	View PDF Appointment of Mr Daniel Stephen Park as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Matthew Molsom as a director on 31 December 2023	View PDF Termination of appointment of Matthew Molsom as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Jonathan Cape Scott as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Cape Scott as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	View PDF Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022	View PDF Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2022	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022	View PDF Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022	View PDF Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Matthew Molsom on 25 July 2022	View PDF Director's details changed for Mr Matthew Molsom on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED

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