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ST. MODWEN HOLDINGS LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01991339
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Geschäftsführung
- EVANS, Robert John
- MINNS, Lisa Ann Katherine
- Prokuristen
- ST. MODWEN CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1986
- Alter der Firma 1986-02-19 38 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- St. Modwen Properties Plc
- -
- St Modwen (Shelf 1) Limited
- St. Modwen Group Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLARKE ST. MODWEN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
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ST. MODWEN HOLDINGS LIMITED Firmenbeschreibung
- ST. MODWEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01991339. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1986 registriert. ST. MODWEN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLARKE ST. MODWEN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über Two Devon Way erreicht werden.
Jetzt sichern ST. MODWEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. Modwen Holdings Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, Grossbritannien
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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confirmation-statement-with-updates (2023-04-13) - CS01
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-updates (2022-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
change-to-a-person-with-significant-control (2021-08-13) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-22) - CS01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
-
accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-14) - AA
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-dormant (2018-03-19) - AA
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
accounts-with-accounts-type-dormant (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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accounts-with-accounts-type-dormant (2016-08-15) - AA
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
-
accounts-with-accounts-type-dormant (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-dormant (2011-08-22) - AA
-
change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-23) - AP01
-
termination-director-company-with-name (2010-11-26) - TM01
-
accounts-with-accounts-type-dormant (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-23) - AA
-
legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
accounts-with-made-up-date (2008-08-08) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 288b
-
legacy (2007-04-18) - 363a
-
legacy (2007-07-20) - 288a
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accounts-with-made-up-date (2007-09-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-09-05) - 288b
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legacy (2006-09-05) - 288a
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accounts-with-made-up-date (2006-08-03) - AA
-
legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 288c
-
accounts-with-made-up-date (2005-08-04) - AA
-
legacy (2005-04-22) - 363a
-
legacy (2005-08-01) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288c
-
legacy (2004-09-14) - 288b
-
legacy (2004-05-11) - 288b
-
legacy (2004-05-18) - 363a
-
accounts-with-made-up-date (2004-07-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
-
accounts-with-made-up-date (2003-09-07) - AA
-
legacy (2003-04-24) - 363a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-07-29) - AA
-
legacy (2002-04-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
-
auditors-resignation-company (2001-07-12) - AUD
-
accounts-with-made-up-date (2001-05-31) - AA
-
legacy (2001-04-19) - 363a
-
legacy (2001-02-02) - 288a
-
legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-15) - 288c
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accounts-with-made-up-date (2000-06-28) - AA
-
legacy (2000-04-27) - 363s
-
legacy (2000-04-26) - 288b
-
legacy (2000-04-26) - 288a
-
legacy (2000-02-01) - 288a
-
legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 363a
-
legacy (1999-05-16) - 225
-
legacy (1999-06-14) - 225
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accounts-with-made-up-date (1999-06-23) - AA
-
legacy (1999-10-21) - 225
-
legacy (1999-12-15) - 288b
-
legacy (1999-12-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 288c
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accounts-with-made-up-date (1998-06-24) - AA
-
legacy (1998-05-11) - 363s
-
legacy (1998-01-06) - 288c
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-25) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-10) - AA
-
legacy (1996-05-09) - 363s
-
legacy (1996-02-10) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-01) - RESOLUTIONS
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legacy (1995-02-06) - 225(1)
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legacy (1995-04-19) - 363s
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accounts-with-made-up-date (1995-06-09) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-13) - AA
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legacy (1994-05-04) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-10) - AA
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-21) - AA
-
legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-17) - 287
-
legacy (1991-06-17) - 363a
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accounts-with-made-up-date (1991-10-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 288
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accounts-with-made-up-date (1990-09-19) - AA
-
legacy (1990-07-16) - 395
-
legacy (1990-06-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-06) - 288
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accounts-with-made-up-date (1989-03-31) - AA
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-11-02) - 403a
-
legacy (1989-05-24) - 363
-
legacy (1989-07-21) - 288
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memorandum-articles (1989-04-05) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
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accounts-with-made-up-date (1988-04-25) - AA
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legacy (1988-03-21) - 288
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accounts-with-made-up-date (1988-02-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-21) - 288
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legacy (1986-10-14) - 287