BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Satisfaction of charge 115543020001 in full |
| 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 |
| 28/03/2528 March 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control 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 |
| 04/02/254 February 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 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 |
| 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 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 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 |
| 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 | |
| 05/01/225 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 115543020001, created on 2021-09-16 |
| 29/05/2029 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 29/05/2029 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 29/05/2029 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 29/05/2029 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 29/04/1929 April 2019 | CURREXT FROM 30/11/2018 TO 30/11/2019 |
| 06/09/186 September 2018 | CURRSHO FROM 30/09/2019 TO 30/11/2018 |
| 05/09/185 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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