CALEDONIAN SLEEPERS RAIL LEASING LIMITED filing history - Find and update company information

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CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Company number 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)
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)
27 Aug 2021	CH01	Director's details changed for Ian Andrew Ellis on 27 August 2021	View PDF Director's details changed for Ian Andrew Ellis on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019	View PDF Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	View PDF Appointment of Lynn Mckirkle as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	View PDF Termination of appointment of Lynne Conner as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Alan Piers Johnson as a director on 15 February 2021	View PDF Termination of appointment of Alan Piers Johnson as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	View PDF Termination of appointment of Steven James Roulston as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Lynne Conner as a director on 18 November 2019	View PDF Appointment of Lynne Conner as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019	View PDF Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 - link opens in a new window - 1 page (1 page)

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