ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED

Company number 09746395

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Robert John Evans as a director on 8 January 2024	(1 page)
05 Jan 2024	AP01	Appointment of Mr Daniel Stephen Park as a director on 5 January 2024	(2 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
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	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Robert David Howell Williams as a director on 31 March 2022	(2 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 097463950002, created on 16 September 2021	(35 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(16 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(16 pages)
02 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(192 pages)