CALEDONIAN SLEEPERS RAIL LEASING LIMITED: Filings

  • Overview

    Company NameCALEDONIAN SLEEPERS RAIL LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01920772
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALEDONIAN SLEEPERS RAIL LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    18 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Gabriella Mary Silvester as a director on Jul 25, 2025

    2 pagesAP01

    Termination of appointment of Amy Louise Noble as a director on Jul 25, 2025

    1 pagesTM01

    Appointment of Mr David Gerald Harris as a director on Jul 14, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    18 pagesAA

    Termination of appointment of Emma-Marie Mayes as a director on May 13, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Appointment of Amy Noble as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of Lynn Mckirkle as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Aug 11, 2024 with updates

    5 pagesCS01

    Termination of appointment of Joseph David Taylor as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    5 pagesCS01

    Director's details changed for Lynn Mckirkle on Jun 30, 2022

    2 pagesCH01

    Full accounts made up to Sep 30, 2021

    20 pagesAA

    Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Nov 08, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Sep 13, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    1 pagesCH04

    Director's details changed for Lynn Mckirkle on Aug 27, 2021

    2 pagesCH01

    Director's details changed for Mrs Emma-Marie Mayes on Aug 27, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0