LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED

05579807
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Michael Clifford Hart) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Antony Steven Bush) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Jeremy John Hosking) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 accounts Annual Accounts 9 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Antony Steven Bush) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Stephen John Latham) 1 Buy now
31 May 2018 officers Termination of appointment of director (Stephen John Latham) 1 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 accounts Annual Accounts 14 Buy now
31 Dec 2016 accounts Annual Accounts 15 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Appointment of director (Peter Nigel Greenwood) 2 Buy now
07 Apr 2015 officers Appointment of director (Denis John Christopher Dunstone) 2 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
03 Dec 2014 officers Appointment of director (Mr Michael Clifford Hart) 3 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
10 Apr 2014 officers Appointment of director (Mr Stephen John Latham) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Jeremy John Hosking) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Helen Dann) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Peter Waterman) 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2013 accounts Annual Accounts 5 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 annual-return Return made up to 30/09/08; full list of members 3 Buy now
07 Nov 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
19 Sep 2007 accounts Amended Accounts 6 Buy now
01 Aug 2007 accounts Annual Accounts 6 Buy now
19 Dec 2006 accounts Accounting reference date extended from 30/09/06 to 29/03/07 1 Buy now
13 Nov 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
30 Mar 2006 officers New director appointed 8 Buy now
30 Mar 2006 officers New secretary appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 222-224 borough high street london SE1 1JX 1 Buy now
23 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD 1 Buy now
30 Sep 2005 incorporation Incorporation Company 17 Buy now