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MID-HANTS RAILWAY LIMITED

Company number 01117090

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	MR04	Satisfaction of charge 011170900007 in full	View PDF Satisfaction of charge 011170900007 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP03	Appointment of Rebecca Jane Dalley as a secretary on 1 March 2024	View PDF Appointment of Rebecca Jane Dalley as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Peter Smith as a secretary on 1 March 2024	View PDF Termination of appointment of Peter Smith as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Miss Rebecca Jane Dalley as a director on 21 February 2024	View PDF Appointment of Miss Rebecca Jane Dalley as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Sep 2023	AP01	Appointment of Mr Gregory Hamilton Watson as a director on 14 September 2023	View PDF Appointment of Mr Gregory Hamilton Watson as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Alison Jean Houghton as a director on 14 August 2023	View PDF Termination of appointment of Alison Jean Houghton as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Amanda Jane Squires as a director on 28 March 2023	View PDF Termination of appointment of Amanda Jane Squires as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of David St. John Jones as a director on 9 January 2023	View PDF Termination of appointment of David St. John Jones as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Richard Anthony Playfair Hawkins as a director on 9 January 2023	View PDF Termination of appointment of Richard Anthony Playfair Hawkins as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Peter Smith as a director on 9 January 2023	View PDF Termination of appointment of Peter Smith as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Nov 2022	TM01	Termination of appointment of Martin Roy Rossiter as a director on 3 November 2022	View PDF Termination of appointment of Martin Roy Rossiter as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Amanda Jane Squires as a director on 17 August 2022	View PDF Appointment of Amanda Jane Squires as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr James Frederick George Russell on 30 June 2022	View PDF Director's details changed for Mr James Frederick George Russell on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC05	Change of details for Mid-Hants Railway Preservation Society Limited as a person with significant control on 1 April 2022	View PDF Change of details for Mid-Hants Railway Preservation Society Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	TM01	Termination of appointment of Richard Howard Lacey as a director on 7 April 2022	View PDF Termination of appointment of Richard Howard Lacey as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)

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MID-HANTS RAILWAY LIMITED

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