STATION 12 ASSET MANAGEMENT LIMITED
Company number 10596368
- Company Overview for STATION 12 ASSET MANAGEMENT LIMITED (10596368)
- Filing history for STATION 12 ASSET MANAGEMENT LIMITED (10596368)
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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) |
|---|---|---|---|
| 19 Jan 2024 | AD01 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to 295 Chiswick High Road 295 Chiswick High Road London W4 1HH on 19 January 2024 | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 20 Aug 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 05 Jun 2023 | AP01 | Appointment of Mr Guy Rupert Bowles as a director on 1 June 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Sep 2022 | AD01 | Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 25 September 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 10 Jul 2020 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Kelvin Reader as a director on 18 August 2019 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
| 03 Jul 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 28 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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| 15 Nov 2018 | TM01 | Termination of appointment of Guy Rupert Bowles as a director on 10 November 2018 | |
| 06 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 20 Jul 2018 | SH02 | Sub-division of shares on 26 June 2018 | |
| 14 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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| 14 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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| 13 Mar 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2017
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| 24 Nov 2017 | AP01 | Appointment of Mr Guy Rupert Bowles as a director on 23 November 2017 | |
| 23 Nov 2017 | TM01 | Termination of appointment of Jeremy John Moczarski as a director on 23 November 2017 |