OLD STATION ROAD HOLDINGS LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewAccounts for a dormant company made up to 2023-05-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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21/08/2321 August 2023 Appointment of Mrs Susanna Chandler as a director on 2023-08-21

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21/08/2321 August 2023 Termination of appointment of Ian Elkington as a director on 2023-08-21

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-05-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-25 with no updates

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY ENDERBY LEICESTER LE19 1SY ENGLAND

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18/09/1818 September 2018 CESSATION OF MARTIN CADMAN AS A PSC

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON

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06/12/166 December 2016 CURREXT FROM 31/12/2016 TO 31/05/2017

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL WARWICKSHIRE B92 0BD

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19/10/1619 October 2016 ADOPT ARTICLES 22/09/2016

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14/09/1614 September 2016 DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH

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14/09/1614 September 2016 DIRECTOR APPOINTED MR MURRAY BEVERIDGE SMITH

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14/09/1614 September 2016 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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20/04/1520 April 2015 SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY KAREN SECKER

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1424 December 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014

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05/09/145 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1212 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK

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09/09/119 September 2011 DIRECTOR APPOINTED ROGER JAMES PARSONS

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0724 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/09/032 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/09/0212 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: CLEMENT KEYS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 CLEMENT KEYS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL

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11/09/0111 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/09/0019 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/09/9915 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/09/974 September 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 SHARES AGREEMENT OTC

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15/12/9615 December 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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15/11/9615 November 1996 COMPANY NAME CHANGED MC TRUSTEES LIMITED CERTIFICATE ISSUED ON 18/11/96

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9628 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 COMPANY NAME CHANGED FORAY 950 LIMITED CERTIFICATE ISSUED ON 28/10/96

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 10 NEWHALL STREET BIRMINGHAM B3 3LX

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24/10/9624 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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