BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED
Company number 04354480 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Return of final meeting in a members' voluntary winding up · 7 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 |
| 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 |
| 27 May 2025 | Satisfaction of charge 043544800002 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 |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 84 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | 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 |
| 6 Nov 2023 | GUARANTEE2 · 3 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 · 12 pages | View document |
| 1 Nov 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-31 · 1 page | 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 |
| 17 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 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 |
| 21 Oct 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 · 2 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 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 |
| 22 Apr 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 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 |
| 28 Sep 2021 | Registration of charge 043544800002, created on 2021-09-16 · 35 pages | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 12 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 | 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 |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 12 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 16/01/2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 16/01/2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 16/01/2013 | View document |
| 12 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT KAY / 16/01/2013 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 2 Apr 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 18 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 17 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 16/01/2011 | View document |
| 23 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 |
| 6 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/01/09; 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 |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 1 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED SHEPCOTE LANE BUSINESS PARK (ONE ) LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |