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SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

Company number 01874680

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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)
03 Apr 2021 CH01 Director's details changed for Ms Joanne Marie Crompton on 1 April 2021
03 Apr 2021 CH01 Director's details changed for Mr John Trevor Ingham on 1 April 2021
03 Apr 2021 CH01 Director's details changed for Mr John Richard Carey on 1 April 2021
03 Apr 2021 CH01 Director's details changed for Mr Paul Brown on 1 April 2021
03 Apr 2021 PSC04 Change of details for Mrs Elizabeth Ann Album as a person with significant control on 1 April 2021
03 Apr 2021 PSC04 Change of details for Mr Edward Jonathan Corcos Album as a person with significant control on 1 April 2021
03 Apr 2021 CH01 Director's details changed for Mr Edward Jonathan Corcos Album on 1 April 2021
29 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
29 Dec 2020 AP01 Appointment of Ms Joanne Marie Crompton as a director on 29 December 2020
25 Nov 2020 AD01 Registered office address changed from 47 Lyndale Avenue London NW2 2QB to 74 Springfield Road Baildon Shipley BD17 5LX on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Carole Eileen Silk as a director on 12 November 2020
25 Nov 2020 AP03 Appointment of Mr Paul Kampen as a secretary on 12 November 2020
25 Nov 2020 TM02 Termination of appointment of Carole Eileen Silk as a secretary on 12 November 2020
25 Nov 2020 AP01 Appointment of Mr John Trevor Ingham as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mr John Richard Carey as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mrs Patricia Rand as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mr Rodney Christopher Metcalfe as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mr Paul Brown as a director on 12 November 2020
30 Oct 2020 PSC01 Notification of Elizabeth Ann Album as a person with significant control on 30 October 2020
07 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
06 Oct 2020 AD01 Registered office address changed from 47 Lyndale Avenue London NW2 2QB England to 47 Lyndale Avenue London NW2 2QB on 6 October 2020
05 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
04 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
04 Oct 2020 AD01 Registered office address changed from Landmark House 190 Willifield Way London NW11 6YA England to 47 Lyndale Avenue London NW2 2QB on 4 October 2020
12 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019