ST. MODWEN CORPORATE SERVICES LIMITED
Company number 06163437
- Company Overview for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- Filing history for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- People for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- Charges for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
- More for ST. MODWEN CORPORATE SERVICES LIMITED (06163437)
| 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) |
|---|---|---|---|
| 25 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 Rachel Elizabeth Kentleton on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Ms Olivia Clare Troughton on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Daniel Stephen Park on 25 July 2022 | |
| 25 Jul 2022 | CH03 | Secretary's details changed for Lisa Ann Katherine Minns on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr David Smith 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 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 22 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Remco Simon as a director on 1 December 2021 | |
| 28 Sep 2021 | MR01 | Registration of charge 061634370001, created on 16 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Rachel Elizabeth Kentleton as a director on 13 September 2021 | |
| 26 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
| 26 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| 26 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| 26 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| 13 Aug 2021 | PSC05 | Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Robert Jan Hudson as a director on 30 July 2021 | |
| 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 | AP03 | Appointment of Lisa Ann Katherine Minns as a secretary on 24 March 2021 | |
| 25 Mar 2021 | AP01 | Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021 | |
| 25 Mar 2021 | TM02 | Termination of appointment of Andrew David Eames as a secretary on 24 March 2021 |