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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 08548275

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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)
18 Nov 2024 PSC07 Cessation of St. Modwen Developments (Limited) as a person with significant control on 31 October 2024
31 Oct 2024 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 3 October 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CH01 Director's details changed for Mr James Mulcahy on 8 August 2024
08 Aug 2024 CH01 Director's details changed for Mr David Smith on 8 August 2024
08 Aug 2024 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2024
08 Aug 2024 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 August 2024
08 Aug 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2024
03 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
26 Jul 2022 PSC05 Change of details for St. Modwen Developments (Limited) as a person with significant control 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 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 May 2022 AP01 Appointment of Mr James Mulcahy as a director on 3 May 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates