Date | Description |
2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS CASTRO |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BAILEY |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS CASTRO |
2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ATTWATER |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2022-08-07 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE UNITED KINGDOM B31 2UQ |
2022-08-07 |
insert address TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS |
2022-08-07 |
update registered_address |
2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
PARK POINT 17 HIGH STREET
LONGBRIDGE
B31 2UQ
UNITED KINGDOM |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 25/07/2022 |
2022-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 25/07/2022 |
2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN HOMES LIMITED / 25/07/2022 |
2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2022-01-07 |
update account_ref_day 30 => 31 |
2022-01-07 |
update account_ref_month 11 => 12 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
2021-12-17 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
2021-05-26 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 30/11/2021 |
2021-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |