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Dato Capital United Kingdom

St. Modwen Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-11-30
Net Worth£55,220 0%
Shareholder's funds£55,220 0%

Details

Company type Private Limited Company, Active
Company Number 01991339
Record last updated Tuesday, January 9, 2024 7:42:10 AM UTC
Official Address Sir Stanley Clarke House 7 Ridgeway Quinton Business Park
There are 195 companies registered at this street
Postal Code B321AF
Sector Dormant Company

Charts

Visits

ST. MODWEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 4, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 4, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Appointment of a woman Appointment of a woman
Registry Apr 22, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 1991... Appointment of a man as Director 1991...
Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Dec 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2005 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Annual return Annual return
Registry Apr 14, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Registry Jul 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials May 31, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Feb 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars 1991... Notice of change of directors or secretaries or in their particulars 1991...
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Apr 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 24, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 1999 Change of accounting reference date Change of accounting reference date
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Change of accounting reference date Change of accounting reference date
Registry May 16, 1999 Change of accounting reference date 1991... Change of accounting reference date 1991...
Registry May 14, 1999 Annual return Annual return
Registry Jul 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Annual return Annual return
Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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