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NORTHERN TRAINS LIMITED

Company number 03076444

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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)
01 Oct 2024 AA Full accounts made up to 31 March 2024
19 Aug 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
27 Jun 2024 TM01 Termination of appointment of Peter Kenneth Austin as a director on 11 June 2024
09 May 2024 CH01 Director's details changed for Ms Patricia Anne Williams on 6 May 2024
09 May 2024 TM01 Termination of appointment of Nicholas Charles Donovan as a director on 5 May 2024
25 Apr 2024 AP01 Appointment of Mr Matthew Eric John Rice as a director on 16 April 2024
30 Jan 2024 AP03 Appointment of Ms Anusha Price as a secretary on 23 January 2024
30 Jan 2024 TM02 Termination of appointment of Jenny Henderson as a secretary on 23 January 2024
29 Nov 2023 AP01 Appointment of Mr Richard John Hinds as a director on 28 November 2023
20 Nov 2023 AAMD Amended full accounts made up to 31 March 2022
13 Nov 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CH01 Director's details changed for Mr Mark Andrew Powles on 5 September 2023
06 Sep 2023 TM01 Termination of appointment of Matthew Alexander Williams as a director on 5 September 2023
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
12 Jul 2023 AD04 Register(s) moved to registered office address George Stephenson House Toft Green York YO1 6JT
21 Mar 2023 AP01 Appointment of Mr Peter Kenneth Austin as a director on 21 March 2023
15 Dec 2022 AA Full accounts made up to 31 March 2022
22 Jul 2022 AD01 Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to George Stephenson House Toft Green York Y01 6JT on 22 July 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
25 Mar 2022 PSC07 Cessation of Directly Operated Railways Limited as a person with significant control on 5 March 2019
24 Mar 2022 AD03 Register(s) moved to registered inspection location Floor 5 Northern House Rougier Street York YO1 6HZ
24 Mar 2022 AD02 Register inspection address has been changed to Floor 5 Northern House Rougier Street York YO1 6HZ
24 Mar 2022 AP03 Appointment of Mrs Jenny Henderson as a secretary on 23 March 2022
28 Sep 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates