COED DARCY ESTATES MANAGEMENT LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Change of details for St. Modwen Developments Limited as a person with significant control on 2025-03-20

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09/01/259 January 2025 Termination of appointment of Neil Anthony Williams as a director on 2024-12-05

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31/12/2431 December 2024 Appointment of Michael Smith as a secretary on 2024-12-05

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30/12/2430 December 2024 Termination of appointment of Robert David Howell Williams as a director on 2024-12-05

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30/12/2430 December 2024 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-12-05

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30/12/2430 December 2024 Appointment of Mr Mark Russell Bird as a director on 2024-12-05

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30/12/2430 December 2024 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South Victoria Street London SW1E 5LB on 2024-12-30

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20/11/2420 November 2024 Accounts for a dormant company made up to 2023-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Mrs Claire Elise Coalter as a director on 2022-05-10

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17/12/2117 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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10/04/1510 April 2015 30/11/14 TOTAL EXEMPTION FULL

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
SIR STANLEY CLARKE HOUSE 7 QUINTON BUSINESS PARK
QUINTON BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B32 1AF

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05/08/145 August 2014 30/11/13 TOTAL EXEMPTION FULL

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22/11/1322 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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29/07/1329 July 2013 30/11/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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18/11/1118 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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18/11/1118 November 2011 DIRECTOR APPOINTED WILLIAM ALDER OLIVER

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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18/11/1118 November 2011 DIRECTOR APPOINTED MR RUPERT JOSELAND

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18/11/1118 November 2011 CORPORATE SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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18/11/1118 November 2011 STATEMENT OF COMPANY'S OBJECTS

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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