CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Company number 01920772
- Company Overview for CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772)
- Filing history for CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772)
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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) |
|---|---|---|---|
| 13 May 2025 | TM01 | Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025 | |
| 15 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
| 04 Oct 2024 | AP01 | Appointment of Amy Noble as a director on 3 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Lynn Mckirkle as a director on 30 September 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with updates | |
| 12 Jul 2024 | TM01 | Termination of appointment of Joseph David Taylor as a director on 27 June 2024 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 29 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
| 05 Jul 2022 | CH01 | Director's details changed for Lynn Mckirkle on 30 June 2022 | |
| 30 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 08 Nov 2021 | AD01 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 | |
| 08 Nov 2021 | RESOLUTIONS |
Resolutions
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| 08 Nov 2021 | MA | Memorandum and Articles of Association | |
| 08 Nov 2021 | CC04 | Statement of company's objects | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
| 13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
| 27 Aug 2021 | CH01 | Director's details changed for Lynn Mckirkle on 27 August 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Ian Andrew Ellis on 27 August 2021 | |
| 21 Jul 2021 | PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 | |
| 08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 16 Mar 2021 | AP01 | Appointment of Lynn Mckirkle as a director on 5 March 2021 | |
| 16 Mar 2021 | TM01 | Termination of appointment of Lynne Conner as a director on 5 March 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Alan Piers Johnson as a director on 15 February 2021 |