- Company Overview for COMFORT STATION LIMITED (04619109)
- Filing history for COMFORT STATION LIMITED (04619109)
- People for COMFORT STATION LIMITED (04619109)
- More for COMFORT STATION LIMITED (04619109)
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) |
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31 Jan 2025 | TM02 | Termination of appointment of Prue O'day as a secretary on 31 January 2025 | |
31 Jan 2025 | AD01 | Registered office address changed from 5 st. Quintin Avenue London W10 6NX England to 34 Queensbury Station Parade Edgware HA8 5NN on 31 January 2025 | |
31 Jan 2025 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
27 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
27 Sep 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
20 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
05 Mar 2020 | CH01 | Director's details changed for Ms Amelia Claire Anderson O'day on 1 March 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
05 Mar 2020 | PSC07 | Cessation of Amelia Claire Anderson O'day as a person with significant control on 1 March 2020 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 May 2019 | RESOLUTIONS |
Resolutions
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17 May 2019 | CC04 | Statement of company's objects | |
15 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
13 May 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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10 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
10 Feb 2019 | AD01 | Registered office address changed from 22 Cheshire Street London E2 6EH to 5 st. Quintin Avenue London W10 6NX on 10 February 2019 | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates |