- Company Overview for ST. MODWEN HUNGERFORD LIMITED (06160323)
- Filing history for ST. MODWEN HUNGERFORD LIMITED (06160323)
- People for ST. MODWEN HUNGERFORD LIMITED (06160323)
- Charges for ST. MODWEN HUNGERFORD LIMITED (06160323)
- Insolvency for ST. MODWEN HUNGERFORD LIMITED (06160323)
- More for ST. MODWEN HUNGERFORD LIMITED (06160323)
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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16 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2024 | RESOLUTIONS |
Resolutions
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16 Oct 2024 | LIQ01 | Declaration of solvency | |
16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with updates | |
23 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
29 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
29 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
29 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
29 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
26 Jul 2022 | CH01 | Director's details changed for Lisa Ann Katherine Minns on 25 July 2022 | |
25 Jul 2022 | CH01 | Director's details changed for Mr Daniel Stephen Park 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 Developments Limited as a person with significant control on 25 July 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
21 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
02 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
02 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
02 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
02 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
11 May 2021 | TM01 | Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021 | |
11 May 2021 | AP01 | Appointment of Mr Daniel Stephen Park as a director on 10 May 2021 | |
25 Mar 2021 | AP01 | Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021 | |
25 Mar 2021 | TM01 | Termination of appointment of Andrew David Eames as a director on 24 March 2021 |