35-37 DERBY ROAD PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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10/07/2510 July 2025 NewAppointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-09-22

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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26/10/2326 October 2023 Confirmation statement made on 2023-10-12 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2023-09-01

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16/08/2316 August 2023 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2021-12-31

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Confirmation statement made on 2022-10-12 with updates

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13/05/2213 May 2022 Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to 13 Berkeley Street, London Berkeley Street London W1J 8DU on 2022-05-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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22/12/2022 December 2020 COMPANY NAME CHANGED 35-37 STATION ROAD PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/20

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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