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STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED

Company number 05342160

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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)
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
11 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
29 Jul 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 8 July 2021
30 Jun 2021 AA Accounts for a small company made up to 30 December 2020
08 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
07 May 2021 AA Accounts for a small company made up to 30 December 2019
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with updates
09 Nov 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing capital in the capital of the company be consolidated 15/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH02 Consolidation of shares on 15 November 2019
04 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Dec 2019 SH08 Change of share class name or designation
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Non-voting shares consolidated 15/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 TM01 Termination of appointment of Paul O'callaghan as a director on 15 November 2019
21 Nov 2019 TM01 Termination of appointment of Noel O'callaghan as a director on 15 November 2019
21 Nov 2019 TM01 Termination of appointment of Charles O'callaghan as a director on 15 November 2019
21 Nov 2019 TM01 Termination of appointment of Bryan O'callaghan as a director on 15 November 2019
21 Nov 2019 TM02 Termination of appointment of Noel O'callaghan as a secretary on 15 November 2019