OLD STATION ROAD HOLDINGS LIMITED

03239644
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Susanna Chandler) 1 Buy now
26 Feb 2024 accounts Annual Accounts 6 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Ian Elkington) 1 Buy now
21 Aug 2023 officers Appointment of director (Mrs Susanna Chandler) 2 Buy now
02 Mar 2023 accounts Annual Accounts 6 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 6 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 6 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Nathan James Mclean Imlach) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Murray Beveridge Smith) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Ian Elkington) 2 Buy now
19 Nov 2019 officers Appointment of director (Edward James Moore) 2 Buy now
05 Mar 2019 accounts Annual Accounts 11 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Mark Antony Smith) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Martin Cadman) 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 16 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of secretary (James Alexander Dawson) 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2016 resolution Resolution 20 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
14 Sep 2016 officers Termination of appointment of director (Michael Richard Seabrook) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Roger James Parsons) 1 Buy now
14 Sep 2016 officers Appointment of director (Mr Nathan James Mclean Imlach) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Murray Beveridge Smith) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Mark Antony Smith) 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
20 Apr 2015 officers Appointment of secretary (Mr James Alexander Dawson) 2 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Karen Jayne Secker) 1 Buy now
24 Dec 2014 officers Change of particulars for secretary (Karen Jayne Secker) 3 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 officers Appointment of director (Mr Michael Richard Seabrook) 3 Buy now
09 Sep 2011 officers Appointment of director (Roger James Parsons) 3 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
14 Sep 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
12 Sep 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 4 Buy now
24 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
11 Sep 2006 annual-return Return made up to 19/08/06; full list of members 2 Buy now
11 Jan 2006 accounts Annual Accounts 4 Buy now
16 Sep 2005 annual-return Return made up to 19/08/05; full list of members 6 Buy now
19 Nov 2004 accounts Annual Accounts 5 Buy now
31 Aug 2004 annual-return Return made up to 19/08/04; full list of members 6 Buy now
11 Sep 2003 accounts Annual Accounts 5 Buy now
02 Sep 2003 annual-return Return made up to 19/08/03; full list of members 6 Buy now
12 Sep 2002 annual-return Return made up to 19/08/02; full list of members 6 Buy now
11 Jul 2002 accounts Annual Accounts 5 Buy now
28 Sep 2001 officers Director's particulars changed 1 Buy now
20 Sep 2001 address Registered office changed on 20/09/01 from: clement keys calthorpe road edgbaston birmingham B15 1RL 1 Buy now
11 Sep 2001 annual-return Return made up to 19/08/01; full list of members 6 Buy now
07 Jul 2001 accounts Annual Accounts 5 Buy now
19 Sep 2000 annual-return Return made up to 19/08/00; full list of members 7 Buy now
30 May 2000 accounts Annual Accounts 5 Buy now
15 Sep 1999 annual-return Return made up to 19/08/99; no change of members 5 Buy now
25 Apr 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 annual-return Return made up to 19/08/98; no change of members 5 Buy now
21 Jun 1998 accounts Annual Accounts 5 Buy now
04 Sep 1997 annual-return Return made up to 19/08/97; full list of members 7 Buy now
20 Dec 1996 miscellaneous Statement Of Affairs 26 Buy now
20 Dec 1996 capital Ad 04/11/96--------- £ si 2@1 2 Buy now
15 Dec 1996 accounts Accounting reference date extended from 31/08/97 to 31/12/97 1 Buy now
05 Dec 1996 capital Ad 04/11/96--------- £ si 2@1=2 £ ic 2/4 2 Buy now
15 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 1996 officers New secretary appointed 2 Buy now
28 Oct 1996 officers Director resigned 1 Buy now
28 Oct 1996 officers Secretary resigned;director resigned 1 Buy now
25 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 1996 officers New director appointed 3 Buy now
24 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 1996 address Registered office changed on 24/10/96 from: 10 newhall street birmingham B3 3LX 1 Buy now
19 Aug 1996 incorporation Incorporation Company 26 Buy now