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30 STATION ROAD NOMINEE 2 LIMITED

Company number 12057911

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Company Results (links open in a new window)
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 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
13 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 CH01 Director's details changed for Mr Michael Borello on 27 March 2024
View PDF Director's details changed for Mr Michael Borello on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 AP01 Appointment of Charlie Littlemore as a director on 16 April 2024
View PDF Appointment of Charlie Littlemore as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 PSC05 Change of details for Station Road General Partner Llp as a person with significant control on 27 March 2024
View PDF Change of details for Station Road General Partner Llp as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023 TM01 Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023
View PDF Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AP01 Appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023
View PDF Appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AP01 Appointment of Mr Michael Borello as a director on 6 January 2023
View PDF Appointment of Mr Michael Borello as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 TM01 Termination of appointment of Susan Shields as a director on 6 January 2023
View PDF Termination of appointment of Susan Shields as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022 AP01 Appointment of Mr Tim Russell as a director on 14 October 2022
View PDF Appointment of Mr Tim Russell as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 TM01 Termination of appointment of William Hutchinson as a director on 14 October 2022
View PDF Termination of appointment of William Hutchinson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022 AP01 Appointment of William Hutchinson as a director on 4 January 2022
View PDF Appointment of William Hutchinson as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 TM01 Termination of appointment of John Osborn as a director on 24 December 2021
View PDF Termination of appointment of John Osborn as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021 AP01 Appointment of Ms Susan Shields as a director on 6 August 2021
View PDF Appointment of Ms Susan Shields as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 TM01 Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021
View PDF Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)