WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 05221614 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2004 |
| Age | 19 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED is an active private limited company with number 05221614. It was incorporated 19 years, 10 months, 5 days ago, on 03 September 2004. The company address is Harbour Station Harbour Station, Gwynedd, LL49 9NF.
Company Fillings
Accounts with accounts type small
Date: 24 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type small
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Notification of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Rhys Gwyn
Notification date: 2017-10-06
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Alec Schumann
Cessation date: 2017-10-06
Documents
Accounts with accounts type small
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type small
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type small
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-12
Officer name: Malcolm High
Documents
Accounts with accounts type small
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Revd Dr Richard Fowler Buxton
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Revd Dr Richard Fowler Buxton
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Revd Dr Richard Fowler Buxton
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Peter Edward Marston
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Malcolm High
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Mr Michael Clifford Hart
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-02
Officer name: Mr Richard Broyd
Documents
Change person secretary company with change date
Date: 08 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-02
Officer name: Stephen Edward Murfitt
Documents
Accounts with accounts type small
Date: 23 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 03 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry O' Donnell Ewing
Termination date: 2016-04-03
Documents
Accounts with accounts type small
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type small
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Accounts with accounts type small
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Accounts with accounts type small
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Accounts with accounts type full
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Change person director company with change date
Date: 31 Oct 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-03
Officer name: Mr John Henry O' Donnell Ewing
Documents
Accounts with accounts type full
Date: 16 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2009
Action Date: 03 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-03
Documents
Accounts with accounts type full
Date: 09 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/08; full list of members
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher whitehouse
Documents
Accounts with accounts type full
Date: 11 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/07; no change of members
Documents
Accounts with accounts type full
Date: 30 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/06; full list of members
Documents
Accounts with accounts type full
Date: 20 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/05; full list of members
Documents
Legacy
Date: 27 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 31/12/05
Documents
Legacy
Date: 22 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
3 MORRITT DRIVE,LEEDS,LS15 7HZ
| Number: | 11253055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODLAND STABLES,MALTON,YO17 9QR
| Number: | 11592643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOSENCE FARM COMMUNITY LIMITED
BOSENCE FARM 69 BOSENCE ROAD,HAYLE,TR27 6AN
| Number: | 04263352 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
10 MILTON COURT,NOTTINGHAM,NG15 9BD
| Number: | 11287330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
92 ROSEMOUNT PLACE,ABERDEEN,AB25 2XN
| Number: | SC554685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 HEADLEY GROVE,TADWORTH,KT20 5JF
| Number: | 11292837 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |