ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Daniel Stephen Park as a director on 5 January 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Matthew Molsom as a director on 31 December 2023	(1 page)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Nov 2023	TM01	Termination of appointment of Mathew John Clements as a director on 31 October 2023	(1 page)
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 2 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)
21 Oct 2022	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Matthew Molsom on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mathew John Clements 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)
22 Apr 2022	AP01	Appointment of Mr Matthew Molsom as a director on 31 March 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)