SOUTHERN RAILWAY LIMITED: Filings

  • Overview

    Company NameSOUTHERN RAILWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574965
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHERN RAILWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Director's details changed for Mr Hendrikus Petrus Maria Verwer on Sep 09, 2025

    2 pagesCH01

    Change of details for Govia Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Hendrikus Verwer as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Ralph Leo Pidsley as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Richard Swan as a secretary on Aug 12, 2024

    2 pagesAP03

    Termination of appointment of Carolyn Ferguson as a secretary on Aug 12, 2024

    1 pagesTM02

    Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024

    2 pagesCH01

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2022

    20 pagesAA

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Christian Schreyer as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Ralph Leo Pidsley as a director on Feb 02, 2023

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Christian Schreyer on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Christian Schreyer on Oct 10, 2022

    2 pagesCH01

    Full accounts made up to Jul 03, 2021

    20 pagesAA

    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