Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Sarwjit Sambhi as a director on 4 December 2024
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Guy Lukin Rudd as a director on 5 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Mark Bird as a director on 5 December 2024
|
|
|
18 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 18 December 2024
|
|
|
17 Dec 2024 |
AP03 |
Appointment of Michael Smith as a secretary on 5 December 2024
|
|
|
16 Dec 2024 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
|
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 18 May 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 14 February 2023
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of St. Modwen Properties Limited as a person with significant control on 14 February 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Scott Alexander Wardrop as a director on 1 October 2022
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Sarwjit Sambhi on 25 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Rachel Elizabeth Kentleton 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 |
PSC05 |
Change of details for St. Modwen Properties Limited as a person with significant control 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
|
|