BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED
Company number 05726325 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 11 Feb 2026 | Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-06 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-06 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for Mr Daniel Stephen Park on 2026-01-13 · 2 pages | View document |
| 16 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2025 | Resolutions · 2 pages | View document |
| 16 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 · 2 pages | View document |
| 1 Apr 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 14 Mar 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 6 Feb 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 · 1 page | View document |
| 6 Feb 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | PARENT_ACC · 84 pages | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 · 1 page | View document |
| 5 Jan 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 · 2 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 51 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Mar 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 27 Nov 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 · 1 page | View document |
| 27 Nov 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 23 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MS TANYA STOTE | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 31 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 10 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 | View document |
| 30 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 29 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SIR STANLEY CLARK HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 4 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 4 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/03/2011 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 1 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT | View document |
| 8 Dec 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NIEL BEAUMONT | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 16) LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 1 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |