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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03 Feb 2025 |
AP01 |
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
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03 Feb 2025 |
AP01 |
Appointment of John Murdoch as a director on 31 January 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of David Smith as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Lisa Ann Katherine Minns as a director on 31 January 2025
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04 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Ms Lisa Ann Katherine Minns as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert John Evans as a director on 29 February 2024
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr David Smith as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Robert John Evans as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Sarwjit Sambhi as a director on 11 September 2023
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19 May 2023 |
AP01 |
Appointment of Mr Sarwjit Sambhi as a director on 18 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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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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30 Nov 2022 |
PSC02 |
Notification of St. Modwen Homes Limited as a person with significant control on 4 November 2022
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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 Rachel Elizabeth Kentleton 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 Properties 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 United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
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