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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31 Dec 2024 |
AP03 |
Appointment of Michael Smith as a secretary on 5 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mrs Claire Elise Coalter as a director on 5 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mark Bird as a director on 5 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Lisa Ann Katherine Minns as a director on 5 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of David Smith as a director on 1 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Mar 2023 |
PSC05 |
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
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30 Nov 2022 |
PSC02 |
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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21 Oct 2022 |
AP01 |
Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Jul 2022 |
CH01 |
Director's details changed for Mr David Smith on 25 July 2022
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