BRIGHTON STM DEVELOPMENTS (HULL) LIMITED
Company number 05593517 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 May 2025 | Change of name notice · 2 pages | View document |
| 12 May 2025 | Certificate of change of name · 3 pages | View document |
| 7 May 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 16 Apr 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 |
| 27 Mar 2025 | Satisfaction of charge 055935170003 in full · 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 |
| 6 Feb 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page | View document |
| 17 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 2 pages | View document |
| 17 Oct 2024 | Declaration of solvency · 5 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 |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31 · 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 |
| 27 Nov 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 · 2 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 |
| 21 Oct 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 67 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | 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 |
| 22 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Registration of charge 055935170003, created on 2021-09-16 · 35 pages | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 16 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 | View document |
| 16 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 | View document |
| 16 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER | 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 NO 1 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 20 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 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 SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 13 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | 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 |
| 12 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 |
| 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 |
| 28 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 9 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 | View document |
| 9 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 9 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 | View document |
| 9 Sep 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 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 |
| 22 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | View document |
| 28 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 | View document |
| 28 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER | View document |
| 18 Oct 2013 | Annual return made up to 14 October 2013 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | View document |
| 25 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 4 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 22 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/10/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/10/2010 | View document |
| 22 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/10/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 01/10/2010 | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 29 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 22 May 2009 | DEED OF AMENDMENT 13/05/2009 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 14/10/08; 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 |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 11) LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 14 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |