ST. MODWEN RESIDENTIAL LIVING LIMITED

09266033
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Alastair Budd) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
07 Nov 2023 accounts Annual Accounts 15 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2023 officers Termination of appointment of director (Jonathan Cape Scott) 1 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
04 Oct 2022 accounts Annual Accounts 19 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 officers Appointment of director (Mr Jonathan Cape Scott) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
17 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
28 Sep 2021 mortgage Registration of a charge 35 Buy now
18 Aug 2021 accounts Annual Accounts 18 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 181 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
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 21 Buy now
14 Apr 2020 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 18 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 17 Buy now
19 Mar 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 officers Termination of appointment of director (Killian Eoin Morris) 1 Buy now
31 Aug 2017 accounts Annual Accounts 19 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Mark Christopher Allan) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Appointment of director (Mr Killian Eoin Morris) 2 Buy now
08 Sep 2016 officers Appointment of director (Mr Alastair Budd) 2 Buy now
19 Aug 2016 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
10 Aug 2016 incorporation Memorandum Articles 36 Buy now
10 Aug 2016 resolution Resolution 3 Buy now
25 Jul 2016 mortgage Registration of a charge 50 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
24 Jun 2016 accounts Annual Accounts 14 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
27 Oct 2015 annual-return Annual Return 5 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
13 Mar 2015 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
06 Mar 2015 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Tracy Lee Plimmer) 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2014 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
15 Oct 2014 incorporation Incorporation Company 42 Buy now