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60 STATION DEVELOPMENTS LTD

Company number 10991529

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
01 May 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Nov 2023 AD01 Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bristol BS3 4AN on 24 November 2023
03 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
27 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Sep 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
14 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Feb 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 9 February 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
04 Jan 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Jan 2021 AP01 Appointment of Mr Paul Dean O'brien as a director on 30 September 2020
04 Jan 2021 TM01 Termination of appointment of Tc Holdings (Bristol) Limited as a director on 30 September 2020
06 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
04 May 2020 AD01 Registered office address changed from Unit 78, Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 4 May 2020
27 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Oct 2017 CH02 Director's details changed for Tc Holdings Ltd on 4 October 2017
02 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-02
  • GBP 2