BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED
Company number 05867740 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Return of final meeting in a members' voluntary winding up · 8 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 |
| 11 Feb 2026 | Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-06 · 2 pages | 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 |
| 31 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 31 Jul 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 |
| 27 May 2025 | Satisfaction of charge 058677400005 in full · 1 page | 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 |
| 6 Feb 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page | 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 |
| 20 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 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 |
| 3 Jan 2024 | Termination of appointment of Matthew Molsom as a director on 2023-12-31 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 9 Aug 2023 | Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 4 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 |
| 28 Nov 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 · 2 pages | View document |
| 28 Nov 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 · 1 page | View document |
| 21 Oct 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 · 2 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 67 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 5 May 2022 | Appointment of Mr Jonathan Cape Scott as a director on 2022-05-05 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 · 2 pages | View document |
| 23 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Registration of charge 058677400005, created on 2021-09-16 · 35 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 2 Sep 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 | View document |
| 2 Sep 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 | View document |
| 2 Sep 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Sep 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS | View document |
| 10 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 10 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 10 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 7 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 | View document |
| 7 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 | View document |
| 7 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677400004 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677400003 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 20 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 20 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 | View document |
| 20 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 | View document |
| 20 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058677400004 | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058677400003 | View document |
| 13 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 | View document |
| 13 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 13 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 | View document |
| 13 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | View document |
| 22 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 15 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 24 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/05/2010 | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/05/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/05/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT | View document |
| 23 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | COMPANY NAME CHANGED ST. MODWEN (SHELF 50) LIMITED CERTIFICATE ISSUED ON 01/03/07 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |