Confirmation statement. Statement with updates. |
2023-11-13 |
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Accounts. Accounts type dormant. |
2023-09-23 |
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Persons with significant control. Psc name: St Modwen (Shelf 1) Limited. Change date: 2023-03-09. |
2023-03-15 |
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Persons with significant control. Psc name: St. Modwen Properties Limited. Cessation date: 2022-11-04. |
2022-11-23 |
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Persons with significant control. Notification date: 2022-11-04. Psc name: St Modwen (Shelf 1) Limited. |
2022-11-23 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Officer name: Mr Daniel Stephen Park. Change date: 2022-07-25. |
2022-07-25 |
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Officers. Officer name: Lisa Ann Katherine Minns. Change date: 2022-07-25. |
2022-07-25 |
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Officers. Change date: 2022-07-25. Officer name: St. Modwen Corporate Services Limited. |
2022-07-25 |
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Persons with significant control. Change date: 2022-07-25. Psc name: St. Modwen Properties Limited. |
2022-07-25 |
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Address. New address: Two Devon Way Longbridge Birmingham B31 2TS. Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change date: 2022-07-25. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2022-07-14 |
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Persons with significant control. Psc name: St. Modwen Properties Limited. Change date: 2021-12-21. |
2021-12-21 |
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Accounts. Change account reference date company current extended. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Persons with significant control. Psc name: St. Modwen Properties Plc. Change date: 2021-08-06. |
2021-08-13 |
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Accounts. Accounts type dormant. |
2021-06-16 |
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Officers. Appointment date: 2021-05-10. Officer name: Mr Daniel Stephen Park. |
2021-05-11 |
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Officers. Termination date: 2021-05-10. Officer name: Lesley Susan Henderson. |
2021-05-11 |
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Officers. Officer name: Lisa Ann Katherine Minns. Appointment date: 2021-03-24. |
2021-03-25 |
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Officers. Termination date: 2021-03-24. Officer name: Andrew David Eames. |
2021-03-25 |
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Officers. Officer name: Mrs Lesley Susan Henderson. Change date: 2020-11-06. |
2020-11-18 |
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Confirmation statement. Statement with no updates. |
2020-11-12 |
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Accounts. Accounts type dormant. |
2020-07-17 |
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Officers. Termination date: 2020-03-11. Officer name: Robert Jan Hudson. |
2020-03-13 |
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Officers. Officer name: Mrs Lesley Susan Henderson. Appointment date: 2020-03-11. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type dormant. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2018-11-19 |
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Accounts. Accounts type dormant. |
2018-03-19 |
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Mortgage. Charge number: 4. |
2018-02-15 |
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Mortgage. Charge number: 023140590006. |
2018-02-15 |
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Mortgage. Charge number: 023140590007. |
2018-02-15 |
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Mortgage. Charge number: 5. |
2018-02-15 |
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Officers. Officer name: Mr Andrew David Eames. Appointment date: 2018-01-26. |
2018-01-26 |
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Confirmation statement. Statement with no updates. |
2017-11-15 |
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Officers. Officer name: Tanya Stote. Termination date: 2017-11-01. |
2017-11-03 |
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Accounts. Accounts type dormant. |
2017-07-20 |
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Officers. Officer name: Ms Tanya Stote. Appointment date: 2017-04-04. |
2017-04-04 |
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Officers. Officer name: Stephen James Burke. Termination date: 2017-03-13. |
2017-04-03 |
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Officers. Officer name: Mr Stephen James Burke. Appointment date: 2016-11-30. |
2017-01-04 |
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Officers. Termination date: 2016-11-30. Officer name: William Alder Oliver. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-11-11 |
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Mortgage. Charge creation date: 2016-10-31. Charge number: 023140590007. |
2016-11-04 |
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Mortgage. Charge creation date: 2016-10-31. Charge number: 023140590006. |
2016-11-04 |
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Accounts. Accounts type dormant. |
2016-09-07 |
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Officers. Officer name: St Modwen Corporate Services Limited. Change date: 2014-10-27. |
2016-08-26 |
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Officers. Change date: 2016-06-25. Officer name: Mr Robert Jan Hudson. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2015-11-19 |
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Officers. Appointment date: 2015-10-26. Officer name: Mr Robert Jan Hudson. |
2015-11-03 |
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