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ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED

Company number 09746395

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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)
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Robert John Evans as a director on 8 January 2024
05 Jan 2024 AP01 Appointment of Mr Daniel Stephen Park as a director on 5 January 2024
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams 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 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
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Sep 2021 MR01 Registration of charge 097463950002, created on 16 September 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
19 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
19 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
02 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19