BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Satisfaction of charge 057328250003 in full |
| 02/04/252 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 28/03/2528 March 2025 | Certificate of change of name |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited 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 |
| 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 | |
| 04/01/254 January 2025 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 03/01/243 January 2024 | Termination of appointment of Matthew Molsom as a director on 2023-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 01/11/231 November 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 13/03/2313 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 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 28/11/2228 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 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 | |
| 22/04/2222 April 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 057328250003, created on 2021-09-16 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 10/09/1910 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057328250002 |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 07/09/167 September 2016 | FULL ACCOUNTS 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 |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/11/152 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 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 11/03/1511 March 2015 | Annual return made up to 7 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 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057328250002 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/04/1317 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 07/03/2013 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 29/03/2012 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 2 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/03/09; 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 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 22) LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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