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RAILSTON HOLDINGS LIMITED

Company number 05495854

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 54,009
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Gerrard Martin O'sullivan as a director on 4 March 2023
17 Mar 2023 PSC07 Cessation of Gerrard Martin O'sullivan as a person with significant control on 28 February 2023
25 Jan 2023 TM01 Termination of appointment of Stephen Rumsey as a director on 20 January 2023
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ivor Owen on 20 July 2020
20 Jul 2020 PSC04 Change of details for Mr Geoffrey Ivor Owen as a person with significant control on 20 July 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
07 Dec 2018 AP01 Appointment of Mr Gerrard Martin O'sullivan as a director on 24 November 2018
07 Dec 2018 PSC01 Notification of Gerrard Martin O'sullivan as a person with significant control on 23 November 2018
07 Dec 2018 TM01 Termination of appointment of Andrew Curry as a director on 30 June 2018
07 Dec 2018 PSC07 Cessation of Stephen Rumsey as a person with significant control on 15 October 2018
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 151,139
13 Nov 2018 SH03 Purchase of own shares.