1 STATION ROAD LEASEHOLD LIMITED

Company number 13811943

Date	Type	Description	View / Download
28 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
05 Jan 2024	AP02	Appointment of Tbjb Property Management Limited as a director on 3 July 2023	(2 pages)
21 Dec 2023	AP04	Appointment of Pinnacle Property Management Ltd as a secretary on 11 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Tbjb Property Management Limited as a director on 11 December 2023	(1 page)
21 Dec 2023	AD01	Registered office address changed from 1 Station Road Station Road Reading RG1 1LG England to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on 21 December 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(4 pages)
28 Oct 2023	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Station Road Station Road Reading RG1 1LG on 28 October 2023	(1 page)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
05 Jul 2023	TM01	Termination of appointment of Brett Alexander Palos as a director on 3 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Antony John David Alberti as a director on 3 July 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Filippos Fakidaris as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP02	Appointment of Tbjb Property Management Limited as a director on 3 July 2023	(2 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2023	PSC07	Cessation of Thackeray Estates Group Limited as a person with significant control on 3 July 2023	(1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	(29 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 140	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Brett Alexander Palos on 1 September 2022	(2 pages)
08 Sep 2022	CERTNM	Company name changed te putney high street 3 LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	(3 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 100	(57 pages)