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Dato Capital United Kingdom

St. Modwen Investments LTD

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Reports

Extended Company Report with Annual Accounts ST. MODWEN INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00528657
Record last updated Tuesday, January 9, 2024 7:46:47 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 Buying and selling of own real estate

Charts

Visits

ST. MODWEN INVESTMENTS 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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 5286... Resignation of one Director (a man) 5286...
Registry Nov 4, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Oct 21, 2022 Appointment of a woman Appointment of a woman
Registry May 5, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 11, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 5, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 5, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 22, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 29, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 18, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Financials Sep 2, 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 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 16, 2009 Annual return Annual return
Registry May 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5286... Declaration of satisfaction in full or in part of a mortgage or charge 5286...
Registry Feb 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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 Sep 30, 2008 Annual accounts Annual accounts
Registry Jul 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 21, 2006 Resignation of a director Resignation of a director
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 9, 2006 Resignation of one Investment Property Director and one Director (a man) Resignation of one Investment Property Director and one Director (a man)
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 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Resignation of a secretary Resignation 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 Jun 21, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Sep 19, 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 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 May 11, 2004 Notice of change of directors or secretaries or in their particulars 5286... Notice of change of directors or secretaries or in their particulars 5286...
Registry Apr 23, 2004 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 24, 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 Mar 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 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 5286... Notice of change of directors or secretaries or in their particulars 5286...
Financials Jun 28, 2000 Annual accounts Annual accounts

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