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HISTON STATION DEVELOPMENT LIMITED

Company number 11706140

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	AP01	Appointment of Mr Nigel Robert Lionel Wood as a director on 16 June 2023	View PDF Appointment of Mr Nigel Robert Lionel Wood as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Timothy Andrew Grant as a director on 1 July 2023	View PDF Termination of appointment of Timothy Andrew Grant as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 29 November 2019	View PDF Second filing of Confirmation Statement dated 29 November 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC04	Change of details for Mrs Elizabeth Ann Hart as a person with significant control on 9 October 2019	View PDF Change of details for Mrs Elizabeth Ann Hart as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	MR01	Registration of charge 117061400003, created on 18 December 2019	View PDF Registration of charge 117061400003, created on 18 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Dec 2019	MR01	Registration of charge 117061400001, created on 18 December 2019	View PDF Registration of charge 117061400001, created on 18 December 2019 - link opens in a new window - 44 pages (44 pages)
20 Dec 2019	MR01	Registration of charge 117061400002, created on 18 December 2019	View PDF Registration of charge 117061400002, created on 18 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022	View PDF Confirmation statement made on 29 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC07	Cessation of Kenneth Edward Hart as a person with significant control on 9 October 2019	View PDF Cessation of Kenneth Edward Hart as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Kenneth Edward Hart as a director on 9 October 2019	View PDF Termination of appointment of Kenneth Edward Hart as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Stephen Christopher Nugent as a director on 4 December 2019	View PDF Termination of appointment of Stephen Christopher Nugent as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 3	View PDF Incorporation Statement of capital on 2018-11-30 GBP 3 - link opens in a new window - 44 pages (44 pages)

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HISTON STATION DEVELOPMENT LIMITED

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