ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

04069008
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 resolution Resolution 2 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Robert John Evans) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
06 Nov 2023 accounts Annual Accounts 9 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 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
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 2 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Robert John Evans) 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Andrew David Eames) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Tanya Stote) 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 officers Appointment of director (Ms Tanya Stote) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 2 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
05 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 2 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
13 Aug 2012 accounts Annual Accounts 2 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 accounts Annual Accounts 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
16 Sep 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
16 Sep 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
18 Aug 2010 accounts Annual Accounts 3 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
27 Oct 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
18 Oct 2007 annual-return Return made up to 11/09/07; full list of members 5 Buy now
31 Aug 2007 accounts Annual Accounts 10 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
16 May 2006 accounts Annual Accounts 11 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 annual-return Return made up to 11/09/05; full list of members 6 Buy now
04 Aug 2005 accounts Annual Accounts 12 Buy now
01 Aug 2005 officers Secretary's particulars changed 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: lyndon house 58/62 hagley road edgbaston birmingham B16 8PE 1 Buy now
27 Sep 2004 annual-return Return made up to 11/09/04; full list of members 6 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
09 Jul 2004 accounts Annual Accounts 10 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
16 Oct 2003 officers Director's particulars changed 1 Buy now
15 Oct 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
07 Sep 2003 accounts Annual Accounts 9 Buy now
30 Apr 2003 officers New director appointed 5 Buy now