ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED

05594279
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
16 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2024 resolution Resolution 2 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 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
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2023 accounts Annual Accounts 2 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
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Robert David Howell Williams) 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
03 May 2022 officers Appointment of director (Mr Robert David Howell Williams) 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
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 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
27 Oct 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
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Richard James Bannister) 1 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Steven Paul Knowles) 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Richard James Bannister) 2 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 Steven Paul Knowles) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 9 Buy now
31 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 182 Buy now
31 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
31 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 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
03 Nov 2015 annual-return Annual Return 4 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 8 Buy now
08 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/14 180 Buy now
08 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 30/11/14 3 Buy now
08 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/11/14 1 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
22 Oct 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/11/13 172 Buy now
28 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/11/13 1 Buy now
28 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 30/11/13 3 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 30/11/12 3 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
30 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/11/12 163 Buy now
30 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/11/12 1 Buy now
12 Dec 2012 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Michelle Taylor) 1 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 14 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
01 Sep 2010 officers Appointment of director (Mrs Michelle Taylor) 2 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
01 Dec 2009 annual-return Annual Return 14 Buy now
14 Sep 2009 accounts Annual Accounts 14 Buy now
29 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
16 Dec 2008 annual-return Return made up to 17/10/08; full list of members 5 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
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
23 Nov 2007 annual-return Return made up to 17/10/07; full list of members 6 Buy now
27 Sep 2007 accounts Amended Accounts 12 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
25 May 2007 accounts Annual Accounts 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 17/10/06; full list of members 3 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers New secretary appointed 2 Buy now