ST. MODWEN DEVELOPMENTS LIMITED

00892832
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Thomas Anthony Lewis Olsen) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2024 officers Appointment of director (Mr Thomas Anthony Lewis Olsen) 2 Buy now
29 Nov 2023 accounts Annual Accounts 41 Buy now
04 Aug 2023 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Rachel Elizabeth Kentleton) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
06 Mar 2023 mortgage Registration of a charge 27 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2022 mortgage Registration of a charge 25 Buy now
16 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2022 incorporation Memorandum Articles 35 Buy now
16 Nov 2022 resolution Resolution 4 Buy now
16 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2022 capital Notice of name or other designation of class of shares 1 Buy now
16 Nov 2022 mortgage Registration of a charge 33 Buy now
12 Oct 2022 accounts Annual Accounts 40 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 (Ms Olivia Clare Troughton) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr David Smith) 2 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 (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 mortgage Statement of release/cease from a charge 1 Buy now
22 Mar 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Feb 2022 mortgage Registration of a charge 37 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
09 Dec 2021 mortgage Registration of a charge 5 Buy now
07 Dec 2021 officers Termination of appointment of director (Remco Simon) 1 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 officers Appointment of director (Rachel Elizabeth Kentleton) 2 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
29 Jul 2021 accounts Amended Accounts 39 Buy now
15 Jun 2021 accounts Annual Accounts 39 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Andrew David Eames) 1 Buy now
15 Mar 2021 officers Appointment of director (Ms Olivia Clare Troughton) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Rupert Joseland) 1 Buy now
22 Dec 2020 mortgage Registration of a charge 22 Buy now
18 Nov 2020 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
06 Aug 2020 accounts Annual Accounts 33 Buy now
06 May 2020 officers Change of particulars for director (Mr David Smith) 2 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
10 Oct 2019 officers Appointment of director (Mr Remco Simon) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Michael Wynspeare Herbert) 1 Buy now
11 Sep 2019 officers Change of particulars for director (Mr David Smith) 2 Buy now
28 Aug 2019 accounts Annual Accounts 28 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Richard Stephen Powell) 1 Buy now
18 May 2019 mortgage Registration of a charge 12 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 mortgage Registration of a charge 41 Buy now
29 Jun 2018 accounts Annual Accounts 24 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 officers Termination of appointment of director (Richard James Bannister) 1 Buy now