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BUCKLAND RAIL LIMITED

Company number 06769073

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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)
28 Mar 2024 CERTNM Company name changed W.H. davis (holdings) LIMITED\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
28 Mar 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
16 Jan 2024 AA Full accounts made up to 30 September 2023
25 Oct 2023 AP01 Appointment of Mr Andrew Houghton as a director on 23 October 2023
25 Oct 2023 AP01 Appointment of Mrs Tracy Harrold as a director on 23 October 2023
25 Oct 2023 TM01 Termination of appointment of Paul Anthony Blackwell as a director on 23 October 2023
04 Oct 2023 PSC07 Cessation of Portchester Equity Ltd as a person with significant control on 28 September 2023
04 Oct 2023 PSC02 Notification of Portchester Equity Limited as a person with significant control on 28 September 2023
04 Jul 2023 AP01 Appointment of Andrew Michael Kevins as a director on 8 June 2023
30 Jun 2023 TM01 Termination of appointment of Jonathan Hamer as a director on 30 June 2023
13 Jan 2023 AA Full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
08 Sep 2022 AP01 Appointment of Mr Paul Anthony Blackwell as a director on 1 September 2022
07 Apr 2022 TM01 Termination of appointment of Stewart Clifford Greenwood as a director on 31 March 2022
23 Feb 2022 AP01 Appointment of Mr Paul Roger Bragg as a director on 17 February 2022
23 Feb 2022 TM01 Termination of appointment of David Christopher Harbord as a director on 17 February 2022
17 Jan 2022 AA Full accounts made up to 30 September 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Jun 2021 AA Full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
02 Apr 2020 AA Full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Jonathan Hamer as a director on 10 June 2019
24 Jun 2019 AP01 Appointment of Mr Leslie Bryant as a director on 10 June 2019
24 Jun 2019 AP01 Appointment of Mr John Andrew Hall as a director on 10 June 2019