Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREAT RAIL JOURNEYS HOLDINGS LIMITED

Company number 05544491

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 TM01 Termination of appointment of Nicholas Pury Cust as a director on 9 July 2018
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
08 May 2017 AA Full accounts made up to 31 October 2016
13 Sep 2016 AP01 Appointment of Noeleen Patricia Rita Pritchard as a director on 1 September 2016
13 Sep 2016 TM01 Termination of appointment of Keith George Clarke as a director on 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2015
24 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
24 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
06 Apr 2016 AA Full accounts made up to 31 October 2015
01 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 14,499,400
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
01 Sep 2015 CH01 Director's details changed for Julian Appleyard on 1 August 2015
12 May 2015 AA Full accounts made up to 31 October 2014
19 Nov 2014 AP01 Appointment of Julian Appleyard as a director on 30 October 2014
22 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
03 Sep 2014 CH01 Director's details changed for Mr Peter Richard Liney on 1 September 2014
01 Apr 2014 AA Full accounts made up to 30 September 2013
11 Mar 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 CERTNM Company name changed amber travel holdings LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
06 Mar 2014 CONNOT Change of name notice
16 Sep 2013 AP01 Appointment of Mr Peter Richard Liney as a director
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 14,499,400
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
15 Apr 2013 TM01 Termination of appointment of Robert Wilson as a director
15 Apr 2013 TM01 Termination of appointment of Nicholas Magoolagan as a director