BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 20/03/2520 March 2025 | Certificate of change of name |
| 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 |
| 10/01/2510 January 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 |
| 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 | |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 28/11/2228 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 28/11/2228 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 23/03/1523 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B321AF |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 15/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 04/05/104 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, SECRETARY JON MESSENT LOGGED FORM |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED ST. MODWEN (SHELF 56) LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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