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MID-HANTS RAILWAY LIMITED

Company number 01117090

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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)
14 Mar 2024 AP03 Appointment of Rebecca Jane Dalley as a secretary on 1 March 2024
14 Mar 2024 TM02 Termination of appointment of Peter Smith as a secretary on 1 March 2024
28 Feb 2024 AP01 Appointment of Miss Rebecca Jane Dalley as a director on 21 February 2024
20 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Sep 2023 AP01 Appointment of Mr Gregory Hamilton Watson as a director on 14 September 2023
17 Aug 2023 TM01 Termination of appointment of Alison Jean Houghton as a director on 14 August 2023
28 Mar 2023 TM01 Termination of appointment of Amanda Jane Squires as a director on 28 March 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2023 TM01 Termination of appointment of David St. John Jones as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Richard Anthony Playfair Hawkins as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Peter Smith as a director on 9 January 2023
20 Nov 2022 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 TM01 Termination of appointment of Martin Roy Rossiter as a director on 3 November 2022
18 Aug 2022 AP01 Appointment of Amanda Jane Squires as a director on 17 August 2022
11 Jul 2022 CH01 Director's details changed for Mr James Frederick George Russell on 30 June 2022
15 Apr 2022 PSC05 Change of details for Mid-Hants Railway Preservation Society Limited as a person with significant control on 1 April 2022
15 Apr 2022 TM01 Termination of appointment of Richard Howard Lacey as a director on 7 April 2022
15 Apr 2022 TM01 Termination of appointment of Stephen Nicholas Evans as a director on 7 April 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
04 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022