CAMBRIAN HERITAGE RAILWAYS LIMITED
| Status | ACTIVE |
| Company No. | 06999964 |
| Category | |
| Incorporated | 25 Aug 2009 |
| Age | 14 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIAN HERITAGE RAILWAYS LIMITED is an active with number 06999964. It was incorporated 14 years, 11 months, 6 days ago, on 25 August 2009. The company address is Suite 1 Old Station Building Suite 1 Old Station Building, Oswestry, SY11 1RE, Shropshire.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Robert Higgins
Termination date: 2024-01-10
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Phillip Davies
Appointment date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 29 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Harvey Ellson
Termination date: 2023-07-29
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alexander Gordon Sanderson
Termination date: 2023-07-17
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Mathew Robert Higgins
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Kenneth Boland
Appointment date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 14 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Davidson
Termination date: 2023-01-14
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Robert Higgins
Appointment date: 2022-04-12
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Oliver
Termination date: 2020-12-01
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Harvey Ellson
Appointment date: 2021-12-14
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Owen Jones
Termination date: 2021-11-13
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gareth Date
Termination date: 2021-11-13
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Evans
Termination date: 2021-11-13
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Green
Appointment date: 2021-02-09
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Mccracken
Appointment date: 2020-06-04
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowland Charles Mainwaring
Termination date: 2019-01-07
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alexander Gordon Sanderson
Appointment date: 2019-03-15
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Rudd
Appointment date: 2019-01-11
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-07
Officer name: Mrs Jennifer Mary Owen Known as Jenny Pickstock
Documents
Appoint person secretary company with name date
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jenny Pickstock
Appointment date: 2019-01-07
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-07
Officer name: Mrs Jennifer Mary Owen
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Rowe
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Eric Postans
Termination date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lloyd Jones
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Oliver
Appointment date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Brent Tullo
Termination date: 2017-04-25
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Bradley
Appointment date: 2015-10-13
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romer Wilfred Hoseason
Termination date: 2015-10-13
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Eric Postans
Appointment date: 2014-10-27
Documents
Annual return company with made up date no member list
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Mr Rowland Charles Mainwaring
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Mr Romer Wilfred Hoseason
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 09 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Mary Owen
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rowland Charles Mainwaring
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenton Owen
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mottram
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Brent Tullo
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Davies
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Romer Wilfred Hoseason
Documents
Annual return company with made up date no member list
Date: 28 Jan 2013
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 24 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Termination secretary company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Cox
Documents
Annual return company with made up date no member list
Date: 07 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Change person director company with change date
Date: 07 Sep 2011
Action Date: 15 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-15
Officer name: Nigel Davies
Documents
Accounts with accounts type total exemption small
Date: 25 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenton Robert Owen
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Owen Jones
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Gareth Date
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Davidson
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Evans
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Brian Rowe
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Wynne Mottram
Documents
Resolution
Date: 22 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Dec 2010
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Thomas
Documents
Annual return company with made up date no member list
Date: 08 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-25
Officer name: Henry Michael Bevan Thomas
Documents
Appoint person secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher George Cox
Documents
Some Companies
BALANS FACILITIES MANAGEMENT LIMITED
6 ATHOLL CRESCENT,PERTH,PH1 5JN
| Number: | SC415309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLAIRE GRAY SOFT FURNISHINGS LIMITED
HILL BROW WHITCHURCH HILL,READING,RG8 7PG
| Number: | 04676318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 GOLDERS GREEN ROAD,LONDON,NW11 8LN
| Number: | 07157493 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT 1 THE CROSSINGS IND,BLOXWICH,WSX 2XJ
| Number: | 11040124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRESTIGE VEHICLE SPECIALISTS (SEDGLEY) LIMITED
BRIDGESTONES LIMITED,OLDHAM,OL1 1TE
| Number: | 07183075 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
201 MANCHESTER ROAD,ALTRINCHAM,WA14 5NU
| Number: | 08487295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |