35-37 STATION ROAD LIMITED

Company number 13732375

Date	Type	Description	View / Download
21 Dec 2023	AA	Total exemption full accounts made up to 30 November 2022	(15 pages)
05 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
05 Dec 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 September 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Miss Lynsey Victoria Sutcliffe as a director on 21 November 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Ed Bellew as a director on 21 November 2023	(2 pages)
05 Dec 2023	AD01	Registered office address changed from 25 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD on 5 December 2023	(1 page)
21 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
12 Oct 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 25 Maddox Street London W1S 2QN on 12 October 2022	(1 page)
18 Feb 2022	AD01	Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on 18 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Edward Alexander Bellew as a director on 18 February 2022	(1 page)
09 Dec 2021	CH01	Director's details changed for Mr Edward Alexander Bellew on 9 December 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Manoj Mahtani as a director on 7 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 7 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Edward Alexander Bellew as a director on 7 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 7 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 7 December 2021	(2 pages)
08 Dec 2021	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 7 December 2021	(2 pages)
08 Dec 2021	PSC07	Cessation of Shine Outreach Ltd as a person with significant control on 7 December 2021	(1 page)
08 Dec 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 8 December 2021	(1 page)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-09 GBP 100	(24 pages)