ST. MODWEN (SAC1) LIMITED

08296927
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
20 Nov 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
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 accounts Annual Accounts 11 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Appointment of director (Ms Lisa Ann Katherine Minns) 2 Buy now
04 Oct 2022 accounts Annual Accounts 12 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
14 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2021 accounts Annual Accounts 10 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
18 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
18 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
05 Feb 2021 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Rupert Joseland) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 10 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
22 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
22 Apr 2020 officers Appointment of director (Mr Robert John Evans) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 11 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
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 11 Buy now
16 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 190 Buy now
16 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
16 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
12 Aug 2016 accounts Annual Accounts 2 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
21 Nov 2014 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
13 Aug 2014 accounts Annual Accounts 2 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 resolution Resolution 38 Buy now
03 Dec 2012 officers Appointment of corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Rupert Joseland) 2 Buy now
30 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Tracy Plimmer) 1 Buy now
16 Nov 2012 incorporation Incorporation Company 42 Buy now