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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)
02 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
02 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 22 April 2020
22 Apr 2020 AP01 Appointment of Mr Robert John Evans as a director on 22 April 2020
10 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
10 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
10 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
10 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
06 Apr 2018 TM01 Termination of appointment of Richard James Bannister as a director on 23 March 2018
19 Mar 2018 AP01 Appointment of Mr Rupert Timothy Wood as a director on 15 March 2018
15 Feb 2018 MR04 Satisfaction of charge 097463950001 in full
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
06 Sep 2017 PSC02 Notification of St. Modwen Developments Limited as a person with significant control on 1 February 2017
06 Sep 2017 PSC07 Cessation of St. Modwen Properties Plc as a person with significant control on 1 February 2017
07 Jul 2017 AP01 Appointment of Mr Richard James Bannister as a director on 7 July 2017
06 Jul 2017 TM01 Termination of appointment of Steven Paul Knowles as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Guy Charles Gusterson as a director on 30 June 2017