BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Certificate of change of name

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15/05/2515 May 2025 Change of name notice

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07/05/257 May 2025 Return of final meeting in a members' voluntary winding up

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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

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04/04/254 April 2025 Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

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04/04/254 April 2025 Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

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01/04/251 April 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

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21/02/2521 February 2025 Termination of appointment of Robert David Howell Williams as a director on 2025-01-31

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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

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06/02/256 February 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

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16/10/2416 October 2024 Declaration of solvency

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16/10/2416 October 2024 Resolutions

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16/10/2416 October 2024 Appointment of a voluntary liquidator

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08/01/248 January 2024 Termination of appointment of Robert John Evans as a director on 2024-01-08

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05/01/245 January 2024 Appointment of Mr Daniel Stephen Park as a director on 2024-01-05

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/03/2315 March 2023 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09

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27/11/2227 November 2022 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04

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27/11/2227 November 2022 Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04

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21/10/2221 October 2022 Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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03/05/223 May 2022 Appointment of Mr Robert David Howell Williams as a director on 2022-05-03

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-12-31

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21/12/2121 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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13/03/2013 March 2020 DIRECTOR APPOINTED MR ROBERT JOHN EVANS

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/07/177 July 2017 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES

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07/07/177 July 2017 DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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23/11/1623 November 2016 DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/08/1631 August 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/08/1631 August 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15

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31/08/1631 August 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15

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15/08/1615 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016

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03/11/153 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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02/11/152 November 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON

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08/09/158 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14

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08/09/158 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14

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08/09/158 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14

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08/09/158 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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05/05/155 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF

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22/10/1422 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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28/08/1428 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13

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28/08/1428 August 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13

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28/08/1428 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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11/09/1311 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12

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30/08/1330 August 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12

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30/08/1330 August 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR

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12/12/1212 December 2012 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN

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29/10/1229 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/10/2010

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22/10/1022 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/10/2010

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22/10/1022 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED MRS MICHELLE TAYLOR

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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01/12/091 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0816 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT

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08/12/088 December 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/0723 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/11/06

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 COMPANY NAME CHANGED ST. MODWEN (SHELF 15) LIMITED CERTIFICATE ISSUED ON 08/03/06

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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