ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
Company number 09746395
- Company Overview for ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED (09746395)
- Filing history for ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED (09746395)
- People for ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED (09746395)
- Charges for ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED (09746395)
- More for ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED (09746395)
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) |
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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 |