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FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED

Company number 02231595

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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)
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 0.78349
23 Oct 2024 SH20 Statement by Directors
23 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
23 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2024 SH02 Sub-division of shares on 16 October 2024
16 Oct 2024 MR04 Satisfaction of charge 1 in full
22 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
21 Aug 2024 AD02 Register inspection address has been changed from 29 Awel Y Grug Porthmadog LL49 9GA Wales to Glaslyn Ffordd Y Parc Parc Menai Bangor LL57 4FE
20 Aug 2024 AD04 Register(s) moved to registered office address Harbour Station Porthmadog Gwynedd LL49 9NF
05 Aug 2024 AP03 Appointment of Mr Iain Stewart Wilkinson as a secretary on 13 December 2023
05 Aug 2024 TM02 Termination of appointment of Helen Wilkinson as a secretary on 13 December 2023
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Paul Anthony Lewin as a director on 31 December 2022
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
12 Jul 2022 AD02 Register inspection address has been changed from C/O J L Alexander Valldemosa Cherry Garden Lane Danbury Chelmsford Essex CM3 4QP England to 29 Awel Y Grug Porthmadog LL49 9GA
09 Jan 2022 TM01 Termination of appointment of Adrian Christopher Gray as a director on 8 November 2021
12 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
25 Mar 2021 TM02 Termination of appointment of John Lyon Alexander as a secretary on 14 November 2020
25 Mar 2021 AP03 Appointment of Miss Helen Wilkinson as a secretary on 14 November 2020
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates