STATION FINANCIAL (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 04942581 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2003 |
| Age | 20 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
STATION FINANCIAL (HOLDINGS) LTD is an active private limited company with number 04942581. It was incorporated 20 years, 6 months, 6 days ago, on 23 October 2003. The company address is 26 Station Road, New Milton, BH25 6JX, England.
Company Fillings
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-05
Officer name: Andrew Philip Smith
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049425810004
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049425810005
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049425810006
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 230.00 GBP
Date: 2020-03-31
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 138.00 GBP
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 184.00 GBP
Date: 2020-03-31
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Mark Williams
Change date: 2020-03-31
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr David Wynne Evans
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Robert Geoffrey Payne
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr David Mark Williams
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Keith Gregory
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leighton Hawkins
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Sarah Jane Cahill
Documents
Legacy
Date: 06 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/09/2019
Documents
Legacy
Date: 06 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/05/2019
Documents
Legacy
Date: 06 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/10/2018
Documents
Capital cancellation shares
Date: 31 Jan 2020
Action Date: 01 May 2019
Category: Capital
Type: SH06
Date: 2019-05-01
Capital : 96 GBP
Documents
Capital alter shares subdivision
Date: 31 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-28
Documents
Capital cancellation shares
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH06
Capital : 92 GBP
Date: 2020-01-24
Documents
Capital return purchase own shares
Date: 28 Jan 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2019-07-01
Documents
Capital cancellation shares
Date: 01 Jul 2019
Action Date: 01 May 2019
Category: Capital
Type: SH06
Capital : 98 GBP
Date: 2019-05-01
Documents
Capital return purchase own shares
Date: 13 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-10
Capital : 3,810 GBP
Documents
Capital return purchase own shares
Date: 21 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049425810002
Documents
Mortgage satisfy charge full
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049425810003
Documents
Notification of a person with significant control
Date: 25 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-10
Psc name: Michael James Cahill
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Keith Ingram
Cessation date: 2019-04-10
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Susan Ingram
Termination date: 2019-04-10
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Edward Keith Ingram
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-12
Charge number: 049425810004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-12
Charge number: 049425810005
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049425810006
Charge creation date: 2019-04-12
Documents
Mortgage satisfy charge full
Date: 21 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-02
Old address: 26a Station Road New Milton Hampshire BH25 6JX England
New address: 26 Station Road New Milton BH25 6JX
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
New address: 26a Station Road New Milton Hampshire BH25 6JX
Old address: 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
Change date: 2016-06-03
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Esther Kathleen Brookes
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Jonathan Simon Brookes
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Termination director company with name termination date
Date: 18 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Lucy Hepburn
Termination date: 2015-11-01
Documents
Termination secretary company with name termination date
Date: 18 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-01
Officer name: Gillian Lucy Hepburn
Documents
Capital return purchase own shares
Date: 15 Oct 2015
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
New address: 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
Old address: 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW England
Change date: 2015-10-05
Documents
Certificate change of name company
Date: 01 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed station financial services LTD\certificate issued on 01/10/15
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Address
Type: AD01
Old address: 26 Station Road New Milton Hants BH25 6JX
New address: 13 Hursley Road Chandler's Ford Eastleigh SO53 2FW
Change date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-21
Charge number: 049425810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049425810003
Charge creation date: 2014-11-21
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Esther Kathleen Brookes
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Simon Brookes
Documents
Termination director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Patten
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 01 Jan 2012
Category: Capital
Type: SH01
Capital : 146 GBP
Date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Termination director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Smith
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Cahill
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Cahill
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Change person director company with change date
Date: 17 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Keith Ingram
Change date: 2010-10-01
Documents
Appoint person director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Lucy Hepburn
Documents
Appoint person director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Anton Patten
Documents
Change registered office address company with date old address
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-16
Old address: Unit 2 Parkland Place 39-41 Old Milton Road New Milton Hants BH25 6DS
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacqueline Susan Ingram
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Philip Smith
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sally Anne Smith
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mrs Gillian Lucy Hepburn
Documents
Change account reference date company current extended
Date: 27 Oct 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 07 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed mrs gillian lucy hepburn
Documents
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