ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
Company number 02885028 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 19 Apr 2026 | Accounts for a small company made up to 2025-04-30 · 19 pages | View document |
| 8 Apr 2026 | Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of John Murdoch as a director on 2026-04-01 · 1 page | View document |
| 10 Feb 2026 | Appointment of Moira Jane Kinniburgh as a director on 2026-01-31 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 23 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 2025-03-04 · 1 page | View document |
| 3 Feb 2025 | Appointment of Ms Julie Mansfield Jackson as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of David Smith as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Appointment of John Murdoch as a director on 2025-01-31 · 2 pages | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 29 Feb 2024 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Robert John Evans as a director on 2024-02-29 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 51 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Robert John Evans as a director on 2023-06-29 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr David Smith as a director on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Robert David Howell Williams as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Robert Flavell as a director on 2023-06-16 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 4 Jan 2023 | Notification of St. Modwen Homes Limited as a person with significant control on 2022-12-28 · 2 pages | View document |
| 4 Jan 2023 | Cessation of Redman Heenan Properties Limited as a person with significant control on 2022-12-28 · 1 page | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 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 |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 22 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Registration of charge 028850280003, created on 2021-09-16 · 35 pages | View document |
| 9 Jan 2017 | 06/01/17 Statement of Capital gbp 2 · 5 pages | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 27 Apr 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 27 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 | View document |
| 27 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 | View document |
| 27 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 | View document |
| 12 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | 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 |
| 5 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | View document |
| 5 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 | View document |
| 5 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 | View document |
| 5 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 13 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 | 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | View document |
| 11 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 06/01/2013 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 06/01/2013 | 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 |
| 20 Mar 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 06/01/2011 | View document |
| 17 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 6 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 06/01/09; 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 |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 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 |
| 9 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | FULL ACCOUNTS 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: G OFFICE CHANGED 01/08/05 LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | COMPANY NAME CHANGED TUKDEM LIMITED CERTIFICATE ISSUED ON 16/11/04 | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 STAFFORD PARK 10 TELFORD SHROPSHIRE TF3 3AB | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | S386 DISP APP AUDS 13/01/95 | View document |
| 28 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |