ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Declaration of solvency |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 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 2023-03-15 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 |
| 30/11/2230 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-03 |
| 30/11/2230 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 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 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 27/03/1827 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 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS TANYA STOTE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 29/03/1729 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 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 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 25/03/1525 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 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 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 |
| 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 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 15/03/2013 |
| 17/04/1317 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 |
| 23/08/1123 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 |
| 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 |
| 18/06/1018 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 28/09/0928 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 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED ST. MODWEN (SHELF 60) LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 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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