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ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED

Company number 05732825

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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)
07 Jul 2017 AP01 Appointment of Mr Guy Charles Gusterson as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Steven Paul Knowles as a director on 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016 AP01 Appointment of Mr Steven Paul Knowles as a director on 23 November 2016
07 Sep 2016 AA Full accounts made up to 30 November 2015
09 Aug 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
02 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
02 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
05 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 5 May 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
03 Sep 2014 AA Full accounts made up to 30 November 2013
12 Jun 2014 MR01 Registration of charge 057328250002
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
28 Aug 2013 AA Full accounts made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr William Alder Oliver on 7 March 2013
31 Aug 2012 AA Full accounts made up to 30 November 2011
29 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Mar 2012 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 29 March 2012