BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 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 |
| 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 | Resolutions |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Declaration of solvency |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 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 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 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 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 27/11/2227 November 2022 | Cessation of St. Modwen Properties 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 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 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 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 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 31/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 31/01/2011 |
| 24/03/1124 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/05/0922 May 2009 | DEED OF AMENDMENT 13/05/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/01/09; 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 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; 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 |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGAM B16 8PE |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED ST. MODWEN (SHELF 5) LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | COMPANY NAME CHANGED THE GREAT BRITISH KITCHEN DEVELO PMENT COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ADOPT ARTICLES 26/02/01 |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED INGLEBY (1402) LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0112 March 2001 | ADOPT ARTICLES 26/02/01 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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