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LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED

Company number 05579807

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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)
26 Apr 2024 PSC05 Change of details for Royal Scot Locomotive and General Trust as a person with significant control on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
18 Jan 2024 MR04 Satisfaction of charge 1 in full
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
03 Oct 2022 CH01 Director's details changed for Mr Michael Clifford Hart on 1 August 2022
03 Oct 2022 CH01 Director's details changed for Mr Antony Steven Bush on 1 August 2022
03 Oct 2022 CH01 Director's details changed for Mr Jeremy John Hosking on 1 August 2022
03 Oct 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022
03 Oct 2022 PSC04 Change of details for Mr Jeremy John Hosking as a person with significant control on 1 August 2022
23 Feb 2022 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Aug 2018 PSC07 Cessation of Stephen John Latham as a person with significant control on 18 May 2018
23 Jul 2018 AP01 Appointment of Mr Antony Steven Bush as a director on 19 June 2018
05 Jun 2018 TM01 Termination of appointment of Stephen John Latham as a director on 18 May 2018
31 May 2018 TM01 Termination of appointment of Stephen John Latham as a director on 18 May 2018
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 200,000