ST. MODWEN PROPERTIES LIMITED

00349201
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 officers Termination of appointment of director (Thomas Anthony Lewis Olsen) 1 Buy now
12 Jun 2024 capital Return of Allotment of shares 4 Buy now
12 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
12 Jun 2024 capital Return of Allotment of shares 4 Buy now
31 May 2024 capital Statement of capital (Section 108) 3 Buy now
31 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
31 May 2024 insolvency Solvency Statement dated 29/05/24 5 Buy now
31 May 2024 resolution Resolution 3 Buy now
29 May 2024 capital Statement of capital (Section 108) 3 Buy now
29 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
29 May 2024 insolvency Solvency Statement dated 29/05/24 4 Buy now
29 May 2024 resolution Resolution 4 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 75 Buy now
04 May 2023 officers Appointment of director (Mr Thomas Anthony Lewis Olsen) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Rachel Elizabeth Kentleton) 1 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 mortgage Statement of release/cease from a charge 1 Buy now
23 Feb 2023 mortgage Registration of a charge 32 Buy now
07 Nov 2022 mortgage Registration of a charge 29 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Sarwjit Sambhi) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Nicholas Porter) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Adam Khisro Mir Shah) 2 Buy now
25 Jul 2022 officers Change of particulars for secretary (Lisa Ann Katherine Minns) 1 Buy now
25 Jul 2022 officers Change of particulars for director (Rachel Elizabeth Kentleton) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Peter Christopher Krause) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 67 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Nicholas Porter) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 2 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
29 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Sep 2021 mortgage Registration of a charge 25 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 incorporation Re Registration Memorandum Articles 24 Buy now
12 Aug 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Aug 2021 change-of-name Reregistration Public To Private Company 2 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
06 Aug 2021 miscellaneous Court Order 10 Buy now
06 Aug 2021 officers Termination of appointment of director (Sarah Jane Whitney) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Jameson Paul Hopkins) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Alison Nimmo) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Jenefer Dawn Greenwood) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Simon William Clarke) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Danuta Gray) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
06 Aug 2021 officers Appointment of director (Mr Peter Christopher Krause) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Nicholas Porter) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
06 Aug 2021 officers Appointment of director (Rachel Elizabeth Kentleton) 2 Buy now
03 Aug 2021 incorporation Memorandum Articles 76 Buy now
03 Aug 2021 resolution Resolution 3 Buy now
03 Aug 2021 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Jameson Paul Hopkins) 2 Buy now
21 Apr 2021 accounts Annual Accounts 180 Buy now
19 Apr 2021 resolution Resolution 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Termination of appointment of secretary (Andrew David Eames) 1 Buy now
24 Mar 2021 officers Appointment of secretary (Lisa Ann Katherine Minns) 2 Buy now
01 Feb 2021 officers Appointment of director (Dame Alison Nimmo) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
18 May 2020 resolution Resolution 3 Buy now
18 May 2020 incorporation Memorandum Articles 73 Buy now
06 May 2020 accounts Annual Accounts 194 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
16 Sep 2019 officers Appointment of director (Mrs Sarah Jane Whitney) 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 resolution Resolution 3 Buy now
03 Apr 2019 accounts Annual Accounts 200 Buy now
01 Apr 2019 officers Termination of appointment of director (William Mervyn Frew Carey Shannon) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Lesley James) 1 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Ms Jenefer Dawn Greenwood) 2 Buy now
05 Oct 2018 officers Appointment of director (Danuta Gray) 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 194 Buy now
10 Apr 2018 resolution Resolution 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Richard Stephen Mully) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Kay Elizabeth Chaldecott) 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Jameson Paul Hopkins) 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Jameson Paul Hopkins) 2 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 5 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 5 Buy now