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NEW STATION DEVELOPMENTS LTD.

Company number 01596510

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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)
11 Jun 2024 MR04 Satisfaction of charge 8 in full
11 Jun 2024 MR04 Satisfaction of charge 9 in full
10 Jun 2024 AA Total exemption full accounts made up to 27 June 2023
21 Mar 2024 AA01 Previous accounting period shortened from 28 June 2023 to 27 June 2023
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 28 June 2022
28 Mar 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
11 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
11 Jan 2022 PSC04 Change of details for Mr Shaun Thomas Davis as a person with significant control on 1 August 2021
11 Jan 2022 PSC07 Cessation of Michele Davis as a person with significant control on 1 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
09 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share cap be increased. Share creation 10/01/2020
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2020 PSC04 Change of details for Mr Shaun Thomas Davis as a person with significant control on 25 June 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,702
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,702
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,702
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,702
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates