45 STATION ROAD LIMITED

Company number 03137361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
15 Feb 2019 AP01 Appointment of Emma Garson as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Michael Garson as a director on 15 February 2019
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 January 2017
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
19 Oct 2016 AA Micro company accounts made up to 31 January 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
21 Oct 2015 AA Micro company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Kersh on 1 November 2009
17 Dec 2009 CH01 Director's details changed for Anthony Vietti on 1 November 2009