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STATION ROAD DEV CO LIMITED

Company number 11035468

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC01	Notification of Haider Ladhu Jaffer as a person with significant control on 26 October 2018	View PDF Notification of Haider Ladhu Jaffer as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 29 October 2018	View PDF Withdrawal of a person with significant control statement on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 29 January 2018	View PDF Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Ms Shellina Jaffer as a director on 29 January 2018	View PDF Appointment of Ms Shellina Jaffer as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Manoj Raman as a director on 29 January 2018	View PDF Appointment of Mr Manoj Raman as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP04	Appointment of Frank Truman Limited as a secretary on 29 January 2018	View PDF Appointment of Frank Truman Limited as a secretary on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AD01	Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden Warwickshire B95 5BA United Kingdom to Kirkland House Peterborough Road Harrow HA1 2AX on 2 February 2018	View PDF Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden Warwickshire B95 5BA United Kingdom to Kirkland House Peterborough Road Harrow HA1 2AX on 2 February 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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