ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED

05411357
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
30 Sep 2024 incorporation Memorandum Articles 14 Buy now
30 Sep 2024 resolution Resolution 4 Buy now
23 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2024 insolvency Solvency Statement dated 23/09/24 1 Buy now
23 Sep 2024 resolution Resolution 4 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
03 Jan 2024 officers Termination of appointment of director (Matthew Molsom) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Jonathan Cape Scott) 1 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
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
25 Jul 2022 officers Change of particulars for director (Mr Matthew Molsom) 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
05 May 2022 officers Appointment of director (Mr Jonathan Cape Scott) 2 Buy now
22 Apr 2022 officers Appointment of director (Mr Matthew Molsom) 2 Buy now
21 Apr 2022 accounts Annual Accounts 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 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
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
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 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
14 Aug 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 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 10 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
04 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Stephen Francis Prosser) 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
23 Nov 2016 officers Appointment of director (Mr Stephen Francis Prosser) 2 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
27 Jun 2016 accounts Annual Accounts 9 Buy now
27 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 181 Buy now
27 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
27 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
22 Apr 2016 annual-return Annual Return 5 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
08 Sep 2015 accounts Annual Accounts 13 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 5 Buy now
09 Dec 2014 officers Termination of appointment of director (John Andrew William Dodds) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 accounts Annual Accounts 13 Buy now
12 Jun 2014 mortgage Registration of a charge 28 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 13 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 13 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Mr John Andrew William Dodds) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
21 Jul 2011 annual-return Annual Return 15 Buy now
21 Feb 2011 capital Return of Allotment of shares 5 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 13 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 resolution Resolution 15 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
19 May 2010 accounts Annual Accounts 14 Buy now
04 May 2010 annual-return Annual Return 15 Buy now
06 Jul 2009 accounts Annual Accounts 15 Buy now
30 Apr 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
20 Nov 2008 officers Appointment terminated director neil beaumont 1 Buy now
08 Aug 2008 accounts Annual Accounts 14 Buy now
23 Jul 2008 officers Director appointed john andrew william dodds 3 Buy now
25 Jun 2008 annual-return Return made up to 01/04/08; full list of members 6 Buy now
31 Aug 2007 accounts Annual Accounts 14 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now