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HIGH SPEED RAIL GROUP LIMITED

Company number 09250728

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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)
19 Mar 2024	TM01	Termination of appointment of Richard Edward Thorp as a director on 11 March 2024	View PDF Termination of appointment of Richard Edward Thorp as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Susan Ryall as a director on 11 March 2024	View PDF Termination of appointment of Susan Ryall as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2023	AP01	Appointment of Mr Michael Muldoon as a director on 10 May 2023	View PDF Appointment of Mr Michael Muldoon as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Katharine Mary Jennings as a director on 8 July 2022	View PDF Termination of appointment of Katharine Mary Jennings as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	TM01	Termination of appointment of Jerome Furge as a director on 25 March 2021	View PDF Termination of appointment of Jerome Furge as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Will Benjamin Roberts as a director on 25 March 2021	View PDF Termination of appointment of Will Benjamin Roberts as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Susan Ryall as a director on 25 March 2021	View PDF Appointment of Ms Susan Ryall as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Ms Katharine Mary Jennings as a director on 25 March 2021	View PDF Appointment of Ms Katharine Mary Jennings as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Thomas William Wadsworth as a director on 25 March 2021	View PDF Appointment of Mr Thomas William Wadsworth as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-11 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM01	Termination of appointment of Isabel Charlotte Colman as a director on 8 April 2020	View PDF Termination of appointment of Isabel Charlotte Colman as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Dec 2019	AP01	Appointment of Ms Susan Ann Evans as a director on 18 December 2019	View PDF Appointment of Ms Susan Ann Evans as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Mr Richard Edward Thorp as a director on 18 December 2019	View PDF Appointment of Mr Richard Edward Thorp as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Nisrine Chartouny as a director on 9 September 2019	View PDF Termination of appointment of Nisrine Chartouny as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)

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HIGH SPEED RAIL GROUP LIMITED

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