St. Modwen Neath Canal Limited. Head office in Birmingham. Check Director.

St. Modwen Neath Canal Limited, Birmingham

St. Modwen Neath Canal Limited is a private limited company. Once, it was called St. Modwen (Shelf 63) Limited (changed on 2009-12-02). Located at Two Devon Way, Longbridge, Birmingham B31 2TS, the aforementioned 17 years old company was incorporated on 2007-03-14 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the business: Neil W. (appointed on 17 April 2020).

About
Name: St. Modwen Neath Canal Limited
Number: 06160309
Incorporation date: 2007-03-14
End of financial year: 31 December


Address:	Two Devon Way Longbridge Birmingham B31 2TS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

St. Modwen Developments Limited

6 April 2016

Address	Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	00892832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for St. Modwen Neath Canal Limited confirmation statement filing is 2024-03-28. The previous confirmation statement was sent on 2023-03-14. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business St. Modwen Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2024-03-18 filed on: 18th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-03-18 filed on: 18th, March 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-31 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-22 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CH01	On 2022-07-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2022-07-25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CH01	On 2022-07-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25 filed on: 25th, July 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2021-11-30 to 2021-12-31 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-04-21 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-31 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 14th, August 2019 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 15th, May 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-13 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 6th, September 2016 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2014-10-27 filed on: 19th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016-06-25 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-22: 1.00 GBP capital
AP01	New director was appointed on 2015-10-26 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29 filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 16th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 26th, August 2011 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2011-03-14 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-11-26 filed on: 26th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-11-30 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, December 2009 \| change of name	Free Download (1 page)
CERTNM	Company name changed st. Modwen (shelf 63) LIMITEDcertificate issued on 02/12/09 filed on: 2nd, December 2009 \| change of name	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-11-20 filed on: 20th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
288a	On 2008-12-08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-12-08 Appointment terminate, secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
288b	On 2008-11-20 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (22 pages)

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