GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED filing history - Find and update company information

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GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

Company number 02985176

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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)
11 Jan 2024	PSC05	Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024	View PDF Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC05	Change of details for Venice Simplon-Orient-Express Limited as a person with significant control on 11 January 2024	View PDF Change of details for Venice Simplon-Orient-Express Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Gary Edward Franklin on 1 October 2021	View PDF Director's details changed for Mr Gary Edward Franklin on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH03	Secretary's details changed for Mr Gary Edward Franklin on 1 October 2021	View PDF Secretary's details changed for Mr Gary Edward Franklin on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	View PDF Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	MR04	Satisfaction of charge 029851760011 in full	View PDF Satisfaction of charge 029851760011 in full - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	PSC02	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019	View PDF Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Belmond Interfin Ltd as a person with significant control on 17 April 2019	View PDF Cessation of Belmond Interfin Ltd as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	View PDF Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jan 2020	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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