Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STATION FINANCIAL (HOLDINGS) LTD

Company number 04942581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2019 MR01 Registration of charge 049425810004, created on 12 April 2019
15 Apr 2019 MR01 Registration of charge 049425810005, created on 12 April 2019
15 Apr 2019 MR01 Registration of charge 049425810006, created on 12 April 2019
21 Mar 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
02 Nov 2017 AD01 Registered office address changed from 26a Station Road New Milton Hampshire BH25 6JX England to 26 Station Road New Milton BH25 6JX on 2 November 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
03 Jun 2016 AD01 Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 26a Station Road New Milton Hampshire BH25 6JX on 3 June 2016
22 Feb 2016 TM01 Termination of appointment of Linda Esther Kathleen Brookes as a director on 30 November 2015
22 Feb 2016 TM01 Termination of appointment of Jonathan Simon Brookes as a director on 30 November 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 206
18 Nov 2015 TM01 Termination of appointment of Gillian Lucy Hepburn as a director on 1 November 2015
18 Nov 2015 TM02 Termination of appointment of Gillian Lucy Hepburn as a secretary on 1 November 2015
15 Oct 2015 SH03 Purchase of own shares.
05 Oct 2015 AD01 Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW England to 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 5 October 2015
01 Oct 2015 CERTNM Company name changed station financial services LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
25 Sep 2015 AD01 Registered office address changed from 26 Station Road New Milton Hants BH25 6JX to 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW on 25 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Nov 2014 MR01 Registration of charge 049425810002, created on 21 November 2014
22 Nov 2014 MR01 Registration of charge 049425810003, created on 21 November 2014