OLD STATION YARD MANAGEMENT LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Cessation of Ellen Morgan as a person with significant control on 2024-12-19

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16/01/2516 January 2025 Termination of appointment of Ellen Morgan as a director on 2024-12-19

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16/01/2516 January 2025 Notification of Ektaa Vadgama as a person with significant control on 2024-12-19

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30/09/2430 September 2024 Confirmation statement made on 2024-09-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Appointment of Miss Monika Angelika Trzaskowska as a director on 2024-07-04

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25/07/2425 July 2024 Notification of Monika Angelika Trzaskowska as a person with significant control on 2023-07-04

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24/07/2424 July 2024 Cessation of Craig Smith as a person with significant control on 2024-07-02

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24/07/2424 July 2024 Termination of appointment of Craig Smith as a director on 2024-07-02

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA BASKERVILLE

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19/08/1619 August 2016 DIRECTOR APPOINTED MS ANNA MARIE BASKERVILLE

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13/02/1613 February 2016 DIRECTOR APPOINTED MS ELLEN MORGAN

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13/02/1613 February 2016 DIRECTOR APPOINTED MR CRAIG SMITH

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13/02/1613 February 2016 DIRECTOR APPOINTED MS ANNA MARIE BASKERVILLE

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10/12/1510 December 2015 Annual return made up to 12 September 2015 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/11/1525 November 2015 DIRECTOR APPOINTED PHILIP KELLY

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25/11/1525 November 2015 SECRETARY APPOINTED PHILIP KELLY

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR SONIA POTTAGE

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 18 SHENLEY ROAD BOREHAMWOOD HERTS WD6 1DL UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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12/09/1412 September 2014 DIRECTOR APPOINTED MRS SONIA POTTAGE

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/09/1412 September 2014 COMPANY RESTORED ON 12/09/2014

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12/09/1412 September 2014 Annual return made up to 12 September 2013 with full list of shareholders

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24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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