STATION FINANCIAL (HOLDINGS) LTD filing history - Find and update company information

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STATION FINANCIAL (HOLDINGS) LTD

Company number 04942581

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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)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	AD01	Registered office address changed from 26a Station Road New Milton Hampshire BH25 6JX England to 26 Station Road New Milton BH25 6JX on 2 November 2017	View PDF Registered office address changed from 26a Station Road New Milton Hampshire BH25 6JX England to 26 Station Road New Milton BH25 6JX on 2 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AD01	Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 26a Station Road New Milton Hampshire BH25 6JX on 3 June 2016	View PDF Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 26a Station Road New Milton Hampshire BH25 6JX on 3 June 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	TM01	Termination of appointment of Linda Esther Kathleen Brookes as a director on 30 November 2015	View PDF Termination of appointment of Linda Esther Kathleen Brookes as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	TM01	Termination of appointment of Jonathan Simon Brookes as a director on 30 November 2015	View PDF Termination of appointment of Jonathan Simon Brookes as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 206	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 206 - link opens in a new window - 12 pages (12 pages)
18 Nov 2015	TM01	Termination of appointment of Gillian Lucy Hepburn as a director on 1 November 2015	View PDF Termination of appointment of Gillian Lucy Hepburn as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	TM02	Termination of appointment of Gillian Lucy Hepburn as a secretary on 1 November 2015	View PDF Termination of appointment of Gillian Lucy Hepburn as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AD01	Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW England to 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 5 October 2015	View PDF Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW England to 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 5 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CERTNM	Company name changed station financial services LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed station financial services LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AD01	Registered office address changed from 26 Station Road New Milton Hants BH25 6JX to 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW on 25 September 2015	View PDF Registered office address changed from 26 Station Road New Milton Hants BH25 6JX to 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW on 25 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2014	MR01	Registration of charge 049425810002, created on 21 November 2014	View PDF Registration of charge 049425810002, created on 21 November 2014 - link opens in a new window - 19 pages (19 pages)
22 Nov 2014	MR01	Registration of charge 049425810003, created on 21 November 2014	View PDF Registration of charge 049425810003, created on 21 November 2014 - link opens in a new window - 19 pages (19 pages)
17 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 209	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 209 - link opens in a new window - 12 pages (12 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
19 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 201	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 201 - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AP01	Appointment of Mrs Linda Esther Kathleen Brookes as a director	View PDF Appointment of Mrs Linda Esther Kathleen Brookes as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Jonathan Simon Brookes as a director	View PDF Appointment of Mr Jonathan Simon Brookes as a director - link opens in a new window - 2 pages (2 pages)

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