Companies House does not verify the accuracy of the information filed

STATION LANE LIMITED

Company number NI069890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AP01	Appointment of Mr Henry Christopher Alexander Downer as a director on 20 June 2024	View PDF Appointment of Mr Henry Christopher Alexander Downer as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Lisa Glennon as a secretary on 20 June 2024	View PDF Termination of appointment of Lisa Glennon as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Mr David Lee Dempster on 20 June 2024	View PDF Director's details changed for Mr David Lee Dempster on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Wendy Thompson as a director on 20 June 2024	View PDF Termination of appointment of Wendy Thompson as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Aaron Finlay as a director on 20 June 2024	View PDF Appointment of Mr Aaron Finlay as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 5 Old Station Lane Comber Newtownards BT23 5XL on 20 June 2024	View PDF Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 5 Old Station Lane Comber Newtownards BT23 5XL on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Ms Norma Whitford on 20 June 2024	View PDF Director's details changed for Ms Norma Whitford on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr David Lee Dempster on 20 June 2024	View PDF Director's details changed for Mr David Lee Dempster on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP03	Appointment of Ms Cathy Hall as a secretary on 20 June 2024	View PDF Appointment of Ms Cathy Hall as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Ms Cathy Hall on 20 June 2024	View PDF Director's details changed for Ms Cathy Hall on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	TM02	Termination of appointment of Helena Zalewska as a secretary on 1 January 2023	View PDF Termination of appointment of Helena Zalewska as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AP03	Appointment of Dr. Lisa Glennon as a secretary on 29 March 2022	View PDF Appointment of Dr. Lisa Glennon as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022	View PDF Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	AP03	Appointment of Ms Helena Zalewska as a secretary on 11 October 2021	View PDF Appointment of Ms Helena Zalewska as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	TM01	Termination of appointment of Kerri Mcknight as a director on 24 March 2021	View PDF Termination of appointment of Kerri Mcknight as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AP01	Appointment of Ms Norma Whitford as a director on 5 November 2019	View PDF Appointment of Ms Norma Whitford as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STATION LANE LIMITED

Filter by category