BRIGHTON STM DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00892832
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTON STM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 125 in full

    1 pagesMR04

    Satisfaction of charge 124 in full

    1 pagesMR04

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026

    1 pagesTM02

    Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026

    2 pagesAP03

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 30,002
    6 pagesSH01

    Satisfaction of charge 008928320258 in full

    1 pagesMR04

    Confirmation statement made on Jun 20, 2025 with updates

    9 pagesCS01

    Satisfaction of charge 008928320260 in full

    1 pagesMR04

    Satisfaction of charge 008928320262 in full

    1 pagesMR04

    Satisfaction of charge 008928320264 in full

    1 pagesMR04

    Satisfaction of charge 008928320263 in full

    1 pagesMR04

    Satisfaction of charge 008928320265 in full

    1 pagesMR04

    Satisfaction of charge 008928320266 in full

    1 pagesMR04

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Registration of charge 008928320266, created on Apr 11, 2025

    20 pagesMR01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    1 pagesTM01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    1 pagesCH04

    Certificate of change of name

    Company name changed st. Modwen developments LIMITED\certificate issued on 20/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    RES15

    Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025

    1 pagesTM01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    1 pagesCH04

    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 Feb 06, 2025

    1 pagesAD01

    Termination of appointment of David Smith as a director on Jan 27, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0