ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
Company number 06163509 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Sep 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 16 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 16 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 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 |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 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 |
| 30 Nov 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-03 · 1 page | View document |
| 30 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 |
| 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 |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | 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 |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | 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 |
| 22 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 26 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER | View document |
| 25 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 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 |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 15/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 10 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 15/03/2011 | View document |
| 10 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 18 Jun 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATE, SECRETARY JON MESSENT LOGGED FORM | View document |
| 8 Dec 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | View document |
| 11 Oct 2007 | COMPANY NAME CHANGED ST. MODWEN (SHELF 60) LIMITED CERTIFICATE ISSUED ON 11/10/07 | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |