Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Vida Jayne Whiteley as a director on 22 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christopher Keith Whiteley as a director on 22 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Peter James Whiteley as a director on 22 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Catherine Margaret Whiteley as a director on 22 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Christopher Keith Whiteley as a secretary on 22 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr John David Chilman as a director on 19 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Peter James Whiteley as a person with significant control on 22 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ to 100 Liverpool Street London EC2M 2AT on 26 January 2024
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26 Jan 2024 |
AP02 |
Appointment of Railpen Corporate Director Limited as a director on 19 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Christopher Keith Whiteley as a person with significant control on 22 January 2024
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26 Jan 2024 |
PSC02 |
Notification of Railway Pension Nominees Limited as a person with significant control on 22 January 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2002
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19 Dec 2023 |
PSC04 |
Change of details for Mr Peter James Whiteley as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Keith Whiteley as a person with significant control on 19 December 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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