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NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

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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)
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 TM01 Termination of appointment of John Anthony Richard Whitehurst as a director on 23 February 2024
22 Feb 2024 DS01 Application to strike the company off the register
22 Dec 2023 TM01 Termination of appointment of Julian Edwards as a director on 21 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 1 August 2023
01 Sep 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2nd Floor St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 1 September 2023
01 Sep 2023 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 September 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
04 Apr 2023 TM01 Termination of appointment of John Michael Heron as a director on 28 February 2023
04 Apr 2023 AP01 Appointment of Gillian Rosarie Conneely as a director on 28 February 2023
10 Mar 2023 TM01 Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 February 2023
10 Mar 2023 AP01 Appointment of Edward Grosvenor Walker as a director on 28 February 2023
09 Feb 2023 AP01 Appointment of Greg Bruce Nicoll as a director on 31 December 2022
09 Feb 2023 CH01 Director's details changed for Mr John Anthony Richard Whitehurst on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 9 February 2023
07 Feb 2023 TM01 Termination of appointment of Alan Dingwall as a director on 31 December 2022
06 Jan 2023 AA Total exemption full accounts made up to 8 January 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
31 May 2022 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
07 Jan 2022 AA Total exemption full accounts made up to 9 January 2021
26 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Jul 2021 CH01 Director's details changed for Mr Julian Edwards on 23 July 2021
23 Jul 2021 CH01 Director's details changed for Angelique Catherina Jannetje Magielse on 23 July 2021
23 Jul 2021 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 23 July 2021
21 Jun 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021