ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
Company number 05867740
- Company Overview for ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED (05867740)
- Filing history for ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED (05867740)
- People for ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED (05867740)
- Charges for ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED (05867740)
- More for ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED (05867740)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025 | |
| 06 Feb 2025 | AD01 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 6 February 2025 | |
| 20 Nov 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 08 Jan 2024 | TM01 | Termination of appointment of Robert John Evans as a director on 8 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Daniel Stephen Park as a director on 5 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Matthew Molsom as a director on 31 December 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Jonathan Cape Scott as a director on 31 July 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
| 15 Mar 2023 | PSC05 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 | |
| 28 Nov 2022 | PSC07 | Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 | |
| 28 Nov 2022 | PSC02 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022 | |
| 05 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 05 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 05 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 05 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with updates | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Matthew Molsom on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
| 25 Jul 2022 | PSC05 | Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Jonathan Cape Scott as a director on 5 May 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Matthew Molsom as a director on 31 March 2022 |