ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

05726325
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
01 Mar 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 13 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
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 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
30 Sep 2022 accounts Annual Accounts 2 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
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 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
25 Mar 2021 officers Termination of appointment of director (Andrew David Eames) 1 Buy now
25 Mar 2021 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
01 Mar 2021 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
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 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
20 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
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 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
04 Mar 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 7 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
10 Mar 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
07 Mar 2014 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 30/11/12 164 Buy now
30 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/11/12 1 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
31 Aug 2012 accounts Annual Accounts 12 Buy now
29 Mar 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 accounts Annual Accounts 12 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 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
18 May 2010 accounts Annual Accounts 12 Buy now
01 Apr 2010 annual-return Annual Return 14 Buy now
25 Aug 2009 accounts Annual Accounts 12 Buy now
30 Apr 2009 annual-return Return made up to 01/03/09; 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 niel beaumont 1 Buy now
11 Aug 2008 accounts Annual Accounts 13 Buy now
03 Apr 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
27 Sep 2007 accounts Annual Accounts 12 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
16 Mar 2007 annual-return Return made up to 01/03/07; 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
05 Sep 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 accounts Accounting reference date shortened from 31/03/07 to 30/11/06 1 Buy now
28 Mar 2006 officers New director appointed 5 Buy now
28 Mar 2006 officers New director appointed 7 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2006 incorporation Incorporation Company 18 Buy now