ST. MODWEN HOMES (WADES) LIMITED
ActiveCompany no. 14607280 · Private limited company · Incorporated 20 Jan 2023
Company no. 14607280 · Private limited company · Incorporated 20 Jan 2023
Original documents filed with Companies House · 20 filings
7 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 8 pages
17 Jun 2026
Accounts
Previous accounting period shortened from 30 Apr 2026 to 31 Dec 2025
PDF · 1 page
28 May 2026
Officers
Appointment of Mr Graeme Kenneth Gibson as a director on 1 Apr 2026
PDF · 2 pages
27 May 2026
Officers
Termination of appointment of John Murdoch as a director on 1 Apr 2026
PDF · 1 page
10 Feb 2026
Officers
Appointment of Moira Jane Kinniburgh as a director on 31 Jan 2026
PDF · 2 pages
10 Feb 2026
Officers
Termination of appointment of Julie Mansfield Jackson as a director on 31 Jan 2026
PDF · 1 page
27 Jan 2026
Confirmation
Confirmation statement made on 19 Jan 2026 with no updates
PDF · 3 pages
8 Apr 2025
Accounts
Current accounting period extended from 31 Dec 2024 to 30 Apr 2025
PDF · 1 page
4 Mar 2025
Address
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 Mar 2025
PDF · 1 page
3 Feb 2025
Officers
Appointment of Ms Julie Mansfield Jackson as a director on 31 Jan 2025
PDF · 2 pages
27 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 10 pages
23 Jan 2024
Confirmation
Confirmation statement made on 19 Jan 2024 with no updates
PDF · 3 pages
27 Jan 2023
Accounts
Current accounting period shortened from 31 Jan 2024 to 31 Dec 2023
PDF · 1 page
All 20 filings shown. Documents open on Companies House in a new tab.
3 Feb 2025
Officers
Appointment of John Murdoch as a director on 31 Jan 2025
PDF · 2 pages
3 Feb 2025
Officers
Termination of appointment of David Smith as a director on 31 Jan 2025
PDF · 1 page
3 Feb 2025
Officers
Termination of appointment of Martin Paul Install as a director on 31 Jan 2025
PDF · 1 page
3 Feb 2025
Officers
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 Jan 2025
PDF · 1 page
22 Jan 2025
Confirmation
Confirmation statement made on 19 Jan 2025 with no updates
PDF · 3 pages