BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of name notice |
| 12/05/2512 May 2025 | Certificate of change of name |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 16/04/2516 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 27/03/2527 March 2025 | Satisfaction of charge 057263520002 in full |
| 06/02/256 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-06 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 03/01/243 January 2024 | Termination of appointment of Matthew Molsom as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31 |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 15/03/2315 March 2023 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Appointment of Mr Jonathan Cape Scott as a director on 2022-05-05 |
| 22/04/2222 April 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 29/09/2129 September 2021 | Registration of charge 057263520002, created on 2021-09-16 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/08/187 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 07/08/187 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/07/1720 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 20/07/1720 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 20/07/1720 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 20/07/1720 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 31/08/1631 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 31/08/1631 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 31/08/1631 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 09/09/159 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 09/09/159 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 09/09/159 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 09/09/159 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 28/08/1428 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 28/08/1428 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 28/08/1428 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 30/08/1330 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 30/08/1330 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 01/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SIR STANLEY CLARK HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/03/2011 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIEL BEAUMONT |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 17) LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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