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6 STATION PARADE LIMITED

Company number 08221625

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	TM01	Termination of appointment of Laura Anne Coles as a director on 19 September 2016	View PDF Termination of appointment of Laura Anne Coles as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Laura Anne Coles as a director on 19 September 2016	View PDF Termination of appointment of Laura Anne Coles as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 25 January 2016	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2015	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014	View PDF Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 4	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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