ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED

Company number 05726352

Date	Type	Description	View / Download
09 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
09 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
28 Aug 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(9 pages)
28 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(172 pages)
28 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
28 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
11 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
30 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
30 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(164 pages)
30 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
17 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	CH01	Director's details changed for Mr Michael Edward Dunn on 1 March 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr William Alder Oliver on 1 March 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Stephen Francis Prosser as a director	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AD01	Registered office address changed from Sir Stanley Clark House 7 Ridgeway Quinton Business Park Birmingham on 29 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(12 pages)

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