BRIGHTON STM HUNGERFORD 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 | Certificate of change of name |
| 12/05/2512 May 2025 | Change of name notice |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 03/04/253 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01 |
| 02/04/252 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 01/04/251 April 2025 | Change of details for St. Modwen Developments Limited as a person with significant control on 2025-03-20 |
| 06/02/256 February 2025 | Change of details for St. Modwen Developments Limited as a person with significant control on 2025-02-05 |
| 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 |
| 16/10/2416 October 2024 | Declaration of solvency |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 06/09/196 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 06/09/196 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 06/09/196 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 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 SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS TANYA STOTE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 16/08/1616 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 16/08/1616 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 14 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 18/03/1518 March 2015 | Annual return made up to 14 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 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 10/05/1110 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 14/03/2011 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 02/06/102 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/01/104 January 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/09/0926 September 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 08/09/098 September 2009 | COMPANY NAME CHANGED ST. MODWEN (SHELF 65) LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/03/09; 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 NEIL BEAUMONT |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 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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