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EUROSTATION LIMITED

Company number 04037712

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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)
31 May 2024 AA Full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 TM01 Termination of appointment of Daniel Simon Shonn as a director on 2 March 2021
08 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 AP01 Appointment of Mrs Amanda Louise Lewis as a director on 21 December 2018
11 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
31 Oct 2018 PSC07 Cessation of Richard Lee Shonn as a person with significant control on 8 October 2018
17 Oct 2018 SH02 Sub-division of shares on 8 October 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/10/2018
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2018 PSC02 Notification of Eurostation Holdings Limited as a person with significant control on 8 October 2018
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
11 Dec 2017 AUD Auditor's resignation
09 Aug 2017 SH08 Change of share class name or designation
09 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates