STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED

Company number 05342160

Date	Type	Description	View / Download
21 Nov 2019	TM01	Termination of appointment of Bryan O'callaghan as a director on 15 November 2019	(1 page)
21 Nov 2019	TM02	Termination of appointment of Noel O'callaghan as a secretary on 15 November 2019	(1 page)
21 Nov 2019	AD01	Registered office address changed from The Tamburlaine 27-29 Station Road Cambridge CB1 2FB England to Hilton London Syon Park London Road Brentford TW8 8JF on 21 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Andreas Costas Panayiotou as a director on 15 November 2019	(2 pages)
21 Nov 2019	AP03	Appointment of Mr Juin Yong Chin as a secretary on 15 November 2019	(2 pages)
19 Nov 2019	MR01	Registration of charge 053421600004, created on 15 November 2019	(43 pages)
18 Sep 2019	AA	Full accounts made up to 29 December 2018	(22 pages)
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
16 Sep 2019	CH01	Director's details changed for Mr Bryan O'callaghan on 12 September 2019	(2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Noel O'callaghan on 11 September 2019	(2 pages)
11 Sep 2019	CH03	Secretary's details changed for Mr Noel O'callaghan on 11 September 2019	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jun 2019	MR05	Part of the property or undertaking has been released from charge 053421600003	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 29 December 2017	(26 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Sep 2017	AA	Full accounts made up to 29 December 2016	(21 pages)
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
14 Mar 2017	AD01	Registered office address changed from C/O Howes Percival Llp Terrington House 13/15 Hills Road Cambridge CB2 1NL England to The Tamburlaine 27-29 Station Road Cambridge CB1 2FB on 14 March 2017	(1 page)
01 Nov 2016	AA	Full accounts made up to 29 December 2015	(18 pages)
09 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Paul O'callaghan as a director on 28 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Charles O'callaghan as a director on 28 June 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from 24 Hills Road Cambridge CB2 1JP England to C/O Howes Percival Llp Terrington House 13/15 Hills Road Cambridge CB2 1NL on 19 April 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP to 24 Hills Road Cambridge CB2 1JP on 12 January 2016	(1 page)

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