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OLD STATION COURT DEVELOPMENTS LIMITED

Company number 04653090

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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 Jul 2019 TM01 Termination of appointment of Nigel Terry Fee as a director on 17 June 2019
11 Jul 2019 TM01 Termination of appointment of Gordon Forbes Clements as a director on 17 June 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
19 Feb 2018 PSC01 Notification of Freda Oliver as a person with significant control on 30 January 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
22 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
23 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 67,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 67,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 67,500
01 Feb 2014 TM01 Termination of appointment of David Foster as a director