BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Certificate of change of name

    Company name changed st. Modwen developments (hillington) LIMITED\certificate issued on 12/05/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

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

    2 pagesPSC05

    Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

    2 pagesAP01

    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

    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

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    LRESSP

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Termination of appointment of Robert John Evans as a director on Jan 08, 2024

    1 pagesTM01

    Appointment of Mr Daniel Stephen Park as a director on Jan 05, 2024

    2 pagesAP01

    Termination of appointment of Matthew Molsom as a director on Dec 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jonathan Cape Scott as a director on Jul 31, 2023

    1 pagesTM01

    Change of details for St Modwen (Shelf 1) Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Cessation of St. Modwen Properties Limited as a person with significant control on Nov 04, 2022

    1 pagesPSC07

    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