ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

Date	Type	Description	View / Download
16 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
09 Apr 2018	TM01	Termination of appointment of Richard James Bannister as a director on 31 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Rupert Timothy Wood as a director on 15 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 057269950003 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 057269950002 in full	(4 pages)
19 May 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(14 pages)
19 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 pages)
19 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
19 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
04 Nov 2016	MR01	Registration of charge 057269950003, created on 31 October 2016	(35 pages)
04 Nov 2016	MR01	Registration of charge 057269950002, created on 31 October 2016	(32 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(8 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(182 pages)
13 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
12 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(4 pages)
02 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 30 November 2014	(12 pages)