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ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED

Company number 06160250

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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)
05 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 5 May 2015
05 May 2015 AP01 Appointment of Mr William Alder Oliver as a director on 5 May 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 14 March 2011
22 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
18 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Apr 2009 363a Return made up to 14/03/09; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
20 Nov 2008 288b Appointment terminated director neil beaumont
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Apr 2008 363a Return made up to 14/03/08; full list of members
26 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07