ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

04354480
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2024 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Matthew Molsom) 1 Buy now
06 Nov 2023 accounts Annual Accounts 12 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Mathew John Clements) 1 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 officers Appointment of director (Ms Lisa Ann Katherine Minns) 2 Buy now
05 Oct 2022 accounts Annual Accounts 16 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Matthew Molsom) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Mathew John Clements) 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
22 Apr 2022 officers Appointment of director (Mr Matthew Molsom) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
26 Aug 2021 accounts Annual Accounts 12 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 180 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 12 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 192 Buy now
02 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
02 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Mathew John Clements) 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 12 Buy now
09 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 198 Buy now
09 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
09 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
22 Aug 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 15 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 18 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Nicholas Brett Kay) 1 Buy now
31 Aug 2016 accounts Annual Accounts 15 Buy now
12 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
19 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
08 Sep 2015 accounts Annual Accounts 14 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
12 Feb 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 officers Change of particulars for director (Mr Rupert Timothy Wood) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 accounts Annual Accounts 14 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 14 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Rupert Timothy Wood) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Nicholas Brett Kay) 2 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 accounts Annual Accounts 13 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
18 Mar 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
23 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
18 May 2010 accounts Annual Accounts 14 Buy now
06 Feb 2010 annual-return Annual Return 17 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
19 Feb 2009 annual-return Return made up to 16/01/09; full list of members 7 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
11 Aug 2008 accounts Annual Accounts 12 Buy now
18 Jan 2008 annual-return Return made up to 16/01/08; full list of members 7 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 11 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 8 Buy now
16 Jan 2007 annual-return Return made up to 16/01/07; full list of members 3 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now