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BRITISH RAILWAYS BOARD LIMITED

Company number 03159054

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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)
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Jan 2023 AP01 Appointment of Mr Alistair Cormack as a director on 16 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Jun 2022 TM01 Termination of appointment of Kamal Patel as a director on 29 June 2022
18 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Dec 2021 AD01 Registered office address changed from C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 30 December 2021
19 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
17 Sep 2019 AP01 Appointment of Mr Kamal Patel as a director on 12 September 2019
17 Sep 2019 TM01 Termination of appointment of Malcolm Douglas Twite as a director on 12 September 2019
12 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
06 Mar 2016 AD01 Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR on 6 March 2016
15 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1