OLD STATION ROAD HOLDINGS LIMITED

Company number 03239644

Date	Type	Description	View / Download
13 Dec 2017	AA	Full accounts made up to 31 May 2017	(16 pages)
04 Sep 2017	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 7 September 2016	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(5 pages)
24 Feb 2017	TM02	Termination of appointment of James Alexander Dawson as a secretary on 16 February 2017	(1 page)
06 Dec 2016	AD01	Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull Warwickshire B92 0BD to M W House 1 Penman Way Enderby Leicester LE19 1SY on 6 December 2016	(1 page)
06 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Sep 2016	TM01	Termination of appointment of Michael Richard Seabrook as a director on 7 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Roger James Parsons as a director on 7 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of Mr Nathan James Mclean Imlach as a director on 7 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Murray Beveridge Smith as a director on 7 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Antony Smith as a director on 7 September 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4	(4 pages)
20 Apr 2015	AP03	Appointment of Mr James Alexander Dawson as a secretary on 27 March 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Karen Jayne Secker as a secretary on 27 March 2015	(1 page)
24 Dec 2014	CH03	Secretary's details changed for Karen Jayne Secker on 28 November 2014	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 4	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)