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CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Company number 01920772

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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)
25 Apr 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 18 pages (18 pages)
18 Aug 2025 CS01 Confirmation statement made on 11 August 2025 with no updates
View PDF Confirmation statement made on 11 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AP01 Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
View PDF Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Amy Louise Noble as a director on 25 July 2025
View PDF Termination of appointment of Amy Louise Noble as a director on 25 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 AP01 Appointment of Mr David Gerald Harris as a director on 14 July 2025
View PDF Appointment of Mr David Gerald Harris as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 18 pages (18 pages)
13 May 2025 TM01 Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025
View PDF Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
04 Oct 2024 AP01 Appointment of Amy Noble as a director on 3 October 2024
View PDF Appointment of Amy Noble as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
View PDF Termination of appointment of Lynn Mckirkle as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024 TM01 Termination of appointment of Joseph David Taylor as a director on 27 June 2024
View PDF Termination of appointment of Joseph David Taylor as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
View PDF Director's details changed for Lynn Mckirkle on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
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
View PDF Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Nov 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021 CH01 Director's details changed for Lynn Mckirkle on 27 August 2021
View PDF Director's details changed for Lynn Mckirkle on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021 CH01 Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021
View PDF Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 - link opens in a new window - 2 pages (2 pages)