ST. MODWEN DEVELOPMENTS (WESTON) LIMITED

05411348
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 12 Buy now
04 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
04 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
04 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 14 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Apr 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
05 Dec 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
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 Neil Anthony Williams) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 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
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 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 17 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 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 180 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
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Rupert Joseland) 1 Buy now
02 Sep 2020 accounts Annual Accounts 14 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 193 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
17 Apr 2020 officers Change of particulars for director (Mr Neil Williams) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Neil Williams) 2 Buy now
09 Sep 2019 accounts Annual Accounts 13 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 Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
09 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 12 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 190 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
23 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 6 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 accounts Annual Accounts 15 Buy now
20 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/16 184 Buy now
20 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/11/16 3 Buy now
20 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/11/16 1 Buy now
06 Apr 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
15 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
28 Jun 2016 accounts Annual Accounts 9 Buy now
28 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 183 Buy now
28 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
28 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
22 Apr 2016 annual-return Annual Return 4 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 12 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
09 Apr 2015 annual-return Annual Return 4 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2014 mortgage Registration of a charge 26 Buy now
16 May 2014 accounts Annual Accounts 12 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 11 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
05 Sep 2012 accounts Annual Accounts 11 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
15 Apr 2012 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
15 Apr 2012 officers Change of particulars for director (Mr Rupert Joseland) 2 Buy now
02 Sep 2011 accounts Annual Accounts 11 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
01 Feb 2011 resolution Resolution 15 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 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 11 Buy now
04 May 2010 annual-return Annual Return 15 Buy now
06 Jul 2009 accounts Annual Accounts 12 Buy now
16 Jun 2009 annual-return Return made up to 01/04/09; full list of members 6 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