ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
Company number 05732825
- Company Overview for ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED (05732825)
- Filing history for ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED (05732825)
- People for ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED (05732825)
- Charges for ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED (05732825)
- More for ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED (05732825)
| 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) |
|---|---|---|---|
| 23 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 28 Sep 2021 | MR01 | Registration of charge 057328250003, created on 16 September 2021 | |
| 19 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
| 19 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| 19 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for 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 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 02 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 30 November 2019 | |
| 02 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
| 02 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
| 02 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Robert Jan Hudson as a director on 1 April 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Mathew John Clements as a director on 1 April 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 10 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 30 November 2018 | |
| 10 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
| 10 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
| 10 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 29 Jun 2018 | AA | Full accounts made up to 30 November 2017 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 06 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2018 | MR04 | Satisfaction of charge 057328250002 in full | |
| 24 Aug 2017 | AA | Full accounts made up to 30 November 2016 |