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ST. MODWEN CORPORATE SERVICES LIMITED

Company number 06163437

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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)
02 Jul 2018 AA Full accounts made up to 30 November 2017
09 Apr 2018 TM01 Termination of appointment of Richard James Bannister as a director on 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
26 Jan 2018 AP01 Appointment of Mr Mark Christopher Allan as a director on 26 January 2018
26 Jan 2018 AP03 Appointment of Mr Andrew David Eames as a secretary on 26 January 2018
26 Jan 2018 AP01 Appointment of Mr Andrew David Eames as a director on 26 January 2018
03 Nov 2017 TM01 Termination of appointment of Tanya Stote as a director on 1 November 2017
03 Nov 2017 TM02 Termination of appointment of Tanya Stote as a secretary on 1 November 2017
04 Sep 2017 AA Full accounts made up to 30 November 2016
06 Jul 2017 TM01 Termination of appointment of Stephen Francis Prosser as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Steven Paul Knowles as a director on 30 June 2017
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
21 Oct 2016 CH01 Director's details changed for Ms Tanya Stote on 17 October 2016
14 Sep 2016 CH01 Director's details changed for Mr David Smith on 9 September 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
10 Aug 2016 CH01 Director's details changed for Ms Tanya Stote on 29 July 2016
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
12 Feb 2016 TM01 Termination of appointment of Andrew Taylor as a director on 12 February 2016
15 Dec 2015 AP01 Appointment of Mr Stephen James Burke as a director on 7 December 2015
09 Dec 2015 AP01 Appointment of Mr Richard Stephen Powell as a director on 7 December 2015
19 Nov 2015 CH01 Director's details changed for Mr Stephen Francis Prosser on 19 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Andrew Taylor on 18 November 2015