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NETWORK RAIL HOLDCO LIMITED

Company number 04423711

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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)
18 Mar 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
26 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Dec 2023 AP01 Appointment of Mr Paul Daniel Marshall as a director on 30 November 2023
31 Mar 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Ms Susan Margaret Beadles on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Jeremy William Westlake on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
31 Mar 2023 PSC05 Change of details for Network Rail Limited as a person with significant control on 31 March 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Aug 2022 AP01 Appointment of Ms Susan Margaret Beadles as a director on 25 August 2022
12 Aug 2022 TM01 Termination of appointment of Stuart Malcolm Kelly as a director on 29 July 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Jeremy William Westlake on 19 July 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Sep 2018 TM01 Termination of appointment of Graham William Hopkins as a director on 12 September 2018
24 Aug 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017