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STATION YARD MELDRETH LTD

Company number 10396437

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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)
04 Nov 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
04 Nov 2024 TM01 Termination of appointment of Anthony Eisen as a director on 27 May 2023
18 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jul 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 July 2024
16 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
23 Jul 2021 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 23 July 2021
23 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 PSC08 Notification of a person with significant control statement
20 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
20 Nov 2017 PSC07 Cessation of Anthony Eisen as a person with significant control on 28 January 2017
21 Sep 2017 AP01 Appointment of Mr. John Peter Herbert as a director on 3 February 2017
24 Jan 2017 MR01 Registration of charge 103964370001, created on 23 January 2017
24 Jan 2017 MR01 Registration of charge 103964370002, created on 23 January 2017
27 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-27
  • GBP 100