RAILSTON HOLDINGS LIMITED

Company number 05495854

Date	Type	Description	View / Download
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
06 Jul 2018	AP01	Appointment of Mr Philip Richard Arnett as a director on 30 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mrs Kathryn Jane Johnson as a director on 30 June 2018	(2 pages)
06 Jul 2018	AP03	Appointment of Mrs Kathryn Jane Johnson as a secretary on 30 June 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
06 Jul 2018	TM02	Termination of appointment of Geoffrey Ivor Owen as a secretary on 30 June 2018	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Dec 2017	MR01	Registration of charge 054958540005, created on 30 November 2017	(9 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
21 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(17 pages)
13 Aug 2015	CH01	Director's details changed for Stephen Rumsey on 30 June 2015	(3 pages)
13 Aug 2015	CH01	Director's details changed for Geoffrey Ivor Owen on 30 June 2015	(3 pages)
13 Aug 2015	CH01	Director's details changed for Andrew Curry on 30 June 2015	(3 pages)
13 Aug 2015	CH03	Secretary's details changed for Geoffrey Ivor Owen on 30 June 2015	(3 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 225,003 Statement of capital on 2015-08-21 GBP 225,003 ANNOTATION Clarification a second filing AR01 was registered on 21/08/15.	(7 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 225,003	(6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)