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RAILGUARD LTD

Company number 09621101

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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)
03 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Mark Kevin Holt as a director on 18 December 2020
24 Jun 2020 AP01 Appointment of Mr Shaun Mccabe as a director on 17 June 2020
18 Jun 2020 TM01 Termination of appointment of Matthew Graham Freckelton as a director on 17 June 2020
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Mar 2020 TM01 Termination of appointment of James Moore as a director on 16 March 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Mr Mark Holt on 28 November 2019
29 Jan 2020 AD04 Register(s) moved to registered office address 120 Holborn London EC1N 2TD
04 Sep 2019 AP01 Appointment of Mr Mark Holt as a director on 3 September 2019
04 Sep 2019 AP01 Appointment of Mr James Moore as a director on 3 September 2019
04 Sep 2019 AP01 Appointment of Mr John Paul Davies as a director on 3 September 2019
04 Sep 2019 AD01 Registered office address changed from Suite 3, Mill House North Street York YO1 6JD England to 120 Holborn London EC1N 2TD on 4 September 2019
04 Sep 2019 TM01 Termination of appointment of Brannan Michael Coady as a director on 3 September 2019
04 Sep 2019 AA01 Current accounting period shortened from 30 June 2020 to 28 February 2020
04 Sep 2019 PSC02 Notification of Trainline.Com Limited as a person with significant control on 3 September 2019
04 Sep 2019 PSC07 Cessation of Matthew Graham Freckelton as a person with significant control on 3 September 2019
04 Sep 2019 PSC07 Cessation of Netsells Limited as a person with significant control on 3 September 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 June 2018
31 Jul 2018 CH01 Director's details changed for Mr Brannan Michael Coady on 31 July 2018
20 Jun 2018 AD01 Registered office address changed from Apartment 9 Core 1, Leetham House Pound Lane York YO1 7PB England to Suite 3, Mill House North Street York YO1 6JD on 20 June 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates