Old Station Road Holdings Ltd was registered on 19 August 1996 and are based in Leicester, it's status is listed as "Active". There is one director listed as Dawson, James Alexander for the company in the Companies House registry. We don't currently know the number of employees at Old Station Road Holdings Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, James Alexander | 27 March 2015 | 16 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 06 February 2020 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 05 February 2019 | |
PSC05 - N/A | 04 February 2019 | |
TM01 - Termination of appointment of director | 27 December 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
PSC07 - N/A | 18 September 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 13 December 2017 | |
PSC02 - N/A | 04 September 2017 | |
CS01 - N/A | 01 September 2017 | |
TM02 - Termination of appointment of secretary | 24 February 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
AA01 - Change of accounting reference date | 06 December 2016 | |
RESOLUTIONS - N/A | 19 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AP01 - Appointment of director | 14 September 2016 | |
AP01 - Appointment of director | 14 September 2016 | |
AP01 - Appointment of director | 14 September 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AP03 - Appointment of secretary | 20 April 2015 | |
TM02 - Termination of appointment of secretary | 16 April 2015 | |
CH03 - Change of particulars for secretary | 24 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AP01 - Appointment of director | 09 September 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 02 September 2003 | |
363s - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 11 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
287 - Change in situation or address of Registered Office | 20 September 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 04 September 1997 | |
SA - Shares agreement | 20 December 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1996 | |
225 - Change of Accounting Reference Date | 15 December 1996 | |
88(2)P - N/A | 05 December 1996 | |
CERTNM - Change of name certificate | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
CERTNM - Change of name certificate | 25 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
287 - Change in situation or address of Registered Office | 24 October 1996 | |
NEWINC - New incorporation documents | 19 August 1996 |