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OLD STATION NANNIES LIMITED

Company number 12509308

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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)
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 CH01 Director's details changed for Ms Sarah Jane Steel on 26 June 2024
07 Jun 2024 AP01 Appointment of Mr Andrew David Thomas as a director on 1 June 2024
06 Jun 2024 AP01 Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2023 AP04 Appointment of Higgs Secretarial Limited as a secretary on 10 March 2020
25 May 2023 MR01 Registration of charge 125093080001, created on 24 May 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
11 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-10
  • GBP 1