Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AP01 |
Appointment of Mr Alexander Lloyd Hornby as a director on 27 November 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Peter Kenneth Austin as a director on 11 June 2024
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09 May 2024 |
CH01 |
Director's details changed for Ms Patricia Anne Williams on 6 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Nicholas Charles Donovan as a director on 5 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Matthew Eric John Rice as a director on 16 April 2024
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30 Jan 2024 |
AP03 |
Appointment of Ms Anusha Price as a secretary on 23 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Jenny Henderson as a secretary on 23 January 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Richard John Hinds as a director on 28 November 2023
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20 Nov 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Powles on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Matthew Alexander Williams as a director on 5 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Jul 2023 |
AD04 |
Register(s) moved to registered office address George Stephenson House Toft Green York YO1 6JT
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21 Mar 2023 |
AP01 |
Appointment of Mr Peter Kenneth Austin as a director on 21 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to George Stephenson House Toft Green York Y01 6JT on 22 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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25 Mar 2022 |
PSC07 |
Cessation of Directly Operated Railways Limited as a person with significant control on 5 March 2019
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24 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Floor 5 Northern House Rougier Street York YO1 6HZ
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24 Mar 2022 |
AD02 |
Register inspection address has been changed to Floor 5 Northern House Rougier Street York YO1 6HZ
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24 Mar 2022 |
AP03 |
Appointment of Mrs Jenny Henderson as a secretary on 23 March 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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