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CK RAIL SOLUTIONS LTD

Company number 08313939

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
28 Aug 2024 AA Full accounts made up to 31 July 2023
01 Mar 2024 MR04 Satisfaction of charge 083139390002 in full
25 Jan 2024 MR01 Registration of charge 083139390002, created on 22 January 2024
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 July 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Apr 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
07 Apr 2022 AA Accounts for a small company made up to 31 July 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Sep 2021 AP01 Appointment of Mr Peter Thomas Gray as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Malcolm Lees as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Matthew Lees as a director on 6 September 2021
04 May 2021 MR04 Satisfaction of charge 083139390001 in full
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Apr 2021 PSC02 Notification of C King Holdings Ltd as a person with significant control on 23 March 2020
26 Apr 2021 PSC07 Cessation of Daniel Robert Hughes as a person with significant control on 23 March 2020
26 Apr 2021 PSC07 Cessation of William Armstrong as a person with significant control on 9 November 2018
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 AD01 Registered office address changed from T G Beighton Ltd Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB England to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 5 February 2020
17 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates