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STATION APARTMENTS MANAGEMENT LIMITED

Company number 05657778

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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)
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
23 Nov 2017 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017
23 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
28 Sep 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24
05 Jan 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 5 January 2016
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 24
28 Oct 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 28 October 2014
28 Oct 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 28 October 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 24
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary
16 Jan 2012 AP03 Appointment of Helena Murphy as a secretary
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary