ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

Company number 05726666

Date	Type	Description	View / Download
17 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Robert John Evans as a director on 8 January 2024	(1 page)
05 Jan 2024	AP01	Appointment of Mr Daniel Stephen Park as a director on 5 January 2024	(2 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
15 Mar 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(4 pages)
27 Nov 2022	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022	(1 page)
27 Nov 2022	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022	(2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(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	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Andrew David Eames as a director on 24 March 2021	(1 page)