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) |
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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
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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
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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
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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 |