OLD STATION ROAD HOLDINGS LIMITED

Company number 03239644

Date	Type	Description	View / Download
30 Sep 2024	TM01	Termination of appointment of Susanna Chandler as a director on 24 September 2024	(1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(6 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mrs Susanna Chandler as a director on 21 August 2023	(2 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	(6 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(6 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(6 pages)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(6 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Nathan James Mclean Imlach as a director on 1 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Murray Beveridge Smith as a director on 1 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Ian Elkington as a director on 1 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Edward James Moore as a director on 1 November 2019	(2 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(11 pages)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Feb 2019	PSC05	Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from M W House 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Martin Cadman as a director on 7 September 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Martin Cadman as a person with significant control on 7 September 2016	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)