50-60 STATION ROAD NOMINEE 1 LIMITED

Company number 12247946

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	(1 page)
25 Apr 2024	CH01	Director's details changed for Mr Michael Borello on 27 March 2024	(2 pages)
24 Apr 2024	AP01	Appointment of Charlie Littlemore as a director on 16 April 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Station Road General Partner Llp as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
11 Jan 2023	TM01	Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Michael Borello as a director on 6 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Susan Shields as a director on 6 January 2023	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
25 Oct 2022	AP01	Appointment of Mr Tim Russell as a director on 14 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of William Hutchinson as a director on 14 October 2022	(1 page)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
28 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of William Hutchinson as a director on 4 January 2022	(2 pages)
31 Dec 2021	TM01	Termination of appointment of John Osborn as a director on 24 December 2021	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
23 Aug 2021	AP01	Appointment of Ms Susan Shields as a director on 6 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021	(1 page)