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ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

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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)
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Sep 2021 MR01 Registration of charge 057269950004, created on 16 September 2021
19 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
19 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
13 Aug 2021 PSC05 Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
05 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
03 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
17 Apr 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Mathew John Clements as a director on 17 April 2020
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
09 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
09 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
22 Aug 2019 AP01 Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019
07 Aug 2019 TM01 Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019
04 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17