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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13 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Mar 2023 |
CH01 |
Director's details changed for Stephen Charles Frank Dunmore on 26 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Ruth Ann Flack on 25 January 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Bird Business Park Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Bird Industrial Park Station Road Long Marston Stratford-upon-Avon CV37 8RP on 22 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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22 Feb 2022 |
PSC02 |
Notification of Motorail (Uk) Holdings Limited as a person with significant control on 27 October 2021
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company declare a dividend in specie by transferring 27/10/2021
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15 Feb 2022 |
PSC07 |
Cessation of Ruth Ann Flack as a person with significant control on 27 October 2021
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15 Feb 2022 |
PSC07 |
Cessation of Colin Flack as a person with significant control on 27 October 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from West View Brownshill Stroud Gloucestershire GL6 8AQ England to Bird Business Park Station Road Long Marston Stratford-upon-Avon CV37 8RP on 26 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 Jun 2021 |
AD01 |
Registered office address changed from The Railway Workshop Quinton Rail Technology Centre Station Road, Long Marston Stratford-on-Avon Warwickshire CV37 8PL to West View Brownshill Stroud Gloucestershire GL6 8AQ on 19 June 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Colin Flack as a director on 10 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
MR01 |
Registration of charge 051753080004, created on 27 September 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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01 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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