BRIGHTON STM CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTON STM CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Satisfaction of charge 061634370001 in full

    1 pagesMR04

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

    1 pagesTM02

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesPSC05

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed st. Modwen corporate services 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

    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

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Thomas Anthony Lewis Olsen as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Smith as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Thomas Anthony Lewis Olsen as a director on Jan 08, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    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