ST. MODWEN HUNGERFORD LIMITED

06160323
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
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 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
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2021 accounts Annual Accounts 10 Buy now
02 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
02 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
02 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
25 Mar 2021 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Andrew David Eames) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
02 Sep 2020 accounts Annual Accounts 11 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
25 Mar 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 (Mrs Lesley Susan Henderson) 2 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
06 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 198 Buy now
06 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
06 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 191 Buy now
07 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
26 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
06 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Tanya Stote) 1 Buy now
15 May 2017 accounts Annual Accounts 2 Buy now
04 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
28 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
19 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
16 Aug 2016 accounts Annual Accounts 9 Buy now
16 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 182 Buy now
16 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
16 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
03 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 12 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
06 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
06 May 2015 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 accounts Annual Accounts 11 Buy now
04 Apr 2014 annual-return Annual Return 3 Buy now
28 May 2013 accounts Annual Accounts 11 Buy now
18 Apr 2013 annual-return Annual Return 3 Buy now
07 Jun 2012 accounts Annual Accounts 11 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 13 Buy now
10 Jun 2011 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
10 May 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
02 Jun 2010 annual-return Annual Return 14 Buy now
25 May 2010 accounts Annual Accounts 11 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2009 accounts Annual Accounts 1 Buy now
26 Sep 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 1 3 Buy now
08 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
20 Nov 2008 officers Appointment terminated director neil beaumont 1 Buy now
26 Sep 2008 accounts Annual Accounts 1 Buy now
16 Apr 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 incorporation Incorporation Company 22 Buy now