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STATION RESIDENTIAL APARTMENTS LIMITED

Company number 09860563

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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)
03 Jan 2020 AP03 Appointment of Mr David Shaun Brannen as a secretary on 3 January 2020
05 Dec 2019 AA Micro company accounts made up to 30 December 2018
28 Nov 2019 AP01 Appointment of Mr Ian Dickinson as a director on 19 November 2019
22 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
22 Nov 2019 PSC07 Cessation of Steven Hughes as a person with significant control on 24 October 2019
22 Nov 2019 PSC07 Cessation of Lilian Rose Hughes as a person with significant control on 24 October 2019
22 Nov 2019 PSC01 Notification of Graham Richard Ingram as a person with significant control on 24 October 2019
22 Nov 2019 PSC01 Notification of Karen Heaney as a person with significant control on 24 October 2019
28 Oct 2019 AD01 Registered office address changed from C/O Haines Watts Gale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 28 October 2019
24 Oct 2019 AP01 Appointment of Mrs Karen Heaney as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Dr Graham Richard Ingram as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Steven Hughes as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Lilian Rose Hughes as a director on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Lilian Rose Hughes as a secretary on 24 October 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 110 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL United Kingdom to C/O Haines Watts Gale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU on 6 October 2016
06 Nov 2015 NEWINC Incorporation