10 STATION ROAD NOMINEE 1 LIMITED

Company number 13423811

Date	Type	Description	View / Download
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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
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)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
03 Jul 2023	CS01	Confirmation statement made on 26 May 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)
07 Nov 2022	AP01	Appointment of Imogen Catherine Lingard Ebbs as a director on 31 October 2022	(2 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)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(5 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
14 Apr 2022	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 April 2022	(2 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of John Osborn as a director on 31 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of William Hutchinson as a director on 31 December 2021	(2 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 5	(22 pages)