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RAILS OF SHEFFIELD LIMITED

Company number 09068081

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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)
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
21 Jun 2023 AA Total exemption full accounts made up to 29 June 2022
21 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Nov 2021 MR01 Registration of charge 090680810001, created on 12 November 2021
20 Oct 2021 CH01 Director's details changed for Mr John Hedley Barber on 20 October 2021
14 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
30 Jun 2020 PSC04 Change of details for Mr John Hedley Barber as a person with significant control on 19 May 2020
30 Jun 2020 AP01 Appointment of Mrs Tracy Samantha Barber as a director on 19 May 2020
30 Jun 2020 AP01 Appointment of Mr Oliver Davies as a director on 19 May 2020
30 Jun 2020 AP01 Appointment of Mr Adam Davies as a director on 19 May 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14.1 be dis-applied be permitted to be counted as participating in the decision making process for quorum and voting purposes 19/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 100
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates