ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 16/04/2516 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 04/04/254 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 07/02/257 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 06/02/256 February 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 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 03/01/243 January 2024 | Termination of appointment of Matthew Molsom as a director on 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 09/08/239 August 2023 | Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31 |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 27/11/2227 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 05/05/225 May 2022 | Appointment of Mr Jonathan Cape Scott as a director on 2022-05-05 |
| 22/04/2222 April 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAY |
| 12/08/1612 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 27/06/1627 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 05/08/145 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 30/08/1330 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRETT KAY / 01/11/2010 |
| 24/11/1024 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/11/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED ST. MODWEN (SHELF 2) LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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