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RAILWAY EXCHANGE LTD

Company number 06448570

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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)
26 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 14 February 2016
26 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 120
09 Nov 2015 AA Total exemption small company accounts made up to 14 February 2015
02 Sep 2015 CH01 Director's details changed for Mrs Karen Russell on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from The Railway 18 Tithebarn Street Liverpool L2 2DT to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Mark Mason on 2 September 2015
02 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 120
12 Nov 2014 AA Total exemption small company accounts made up to 14 February 2014
07 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 120
01 Nov 2013 AA Total exemption small company accounts made up to 14 February 2013
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 14 February 2012
10 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 14 February 2011
22 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 14 February 2010
03 Nov 2010 AA Total exemption small company accounts made up to 14 February 2009
14 Apr 2010 TM02 Termination of appointment of Gerard Hartigan as a secretary
26 Feb 2010 TM01 Termination of appointment of Godfrey Russell as a director
26 Feb 2010 AP01 Appointment of Karen Russell as a director
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Godfrey William Russell on 21 December 2009
06 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 14 February 2009
10 Feb 2009 363a Return made up to 07/12/08; full list of members