Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Dec 2023 |
LIQ01 |
Declaration of solvency
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-13
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07 Dec 2023 |
TM01 |
Termination of appointment of Simon Paul Stephen Keefe as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Daniel James Chapman as a director on 7 December 2023
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07 Dec 2023 |
PSC05 |
Change of details for St. Modwen Developments Limited as a person with significant control on 7 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Mathew John Clements as a director on 20 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Howell Williams on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Mathew John Clements on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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25 Jul 2022 |
PSC05 |
Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
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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
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12 Apr 2022 |
TM01 |
Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
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12 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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