BRIGHTON STM (SAC1) LIMITED: Filings
Overview
| Company Name | BRIGHTON STM (SAC1) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08296927 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIGHTON STM (SAC1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||||||||||
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed st. Modwen (SAC1) LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Robert David Howell Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Stephen Park as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Karl Vuckovic as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Evans as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
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