SE TRAINS LIMITED

Company number 03266762

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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)
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Jul 2020 TM02 Termination of appointment of Stephanie Jade Cunningham as a secretary on 26 June 2020
30 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
10 Jan 2020 AP01 Appointment of Mr Liam Charles Talbot as a director on 6 January 2020
10 Jan 2020 AD01 Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Albany House, Floor 8 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020
02 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
26 Mar 2019 AD01 Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House, Floor 8 94-98 Petty France London SW1H 9AE on 26 March 2019
19 Mar 2019 AP03 Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019
19 Mar 2019 AP01 Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019
19 Mar 2019 TM01 Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019
19 Mar 2019 TM02 Termination of appointment of Helen Jane Pattington as a secretary on 5 March 2019
19 Mar 2019 TM02 Termination of appointment of Ruth Immanuel Boyd as a secretary on 5 March 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Peter William Wilkinson as a director on 16 July 2018
29 Mar 2018 AP01 Appointment of Mr Simon Alexander Smith as a director on 16 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
26 Mar 2018 AP03 Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018