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40 STATION ROAD LTD

Company number 09062872

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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)
06 Feb 2025 RP10 Address of person with significant control Mr Mark Robert Anderson changed to 09062872 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 February 2025
06 Feb 2025 RP09 Address of officer Mr Mark Robert Anderson changed to 09062872 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 February 2025
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
03 Nov 2023 RP05 Registered office address changed to PO Box 4385, 09062872 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
06 Apr 2023 AD01 Registered office address changed from Mra Property Investments Ltd 1 Victoria Road East Hebburn Tyne and Wear NE31 1XG to Rotterdam House C/O Crowd2Let Rotterdam House,116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 AA Micro company accounts made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
17 Feb 2017 AA Micro company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 144
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 May 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 144