RAILSITE HOLDINGS LIMITED

Company Documents

Date	Description
29/08/2429 August 2024	Confirmation statement made on 2024-08-21 with updates View Document
28/06/2428 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/09/231 September 2023	Confirmation statement made on 2023-08-21 with no updates View Document
15/05/2315 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Registered office address changed from 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England to 10 the Street West Horsley Leatherhead KT24 6AX on 2021-12-09 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-08-21 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/09/204 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
23/04/2023 April 2020	PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHARLES ELLIMAN / 29/11/2019 View Document
23/04/2023 April 2020	29/11/19 STATEMENT OF CAPITAL GBP 271.7009 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	DIRECTOR APPOINTED MRS LOUISE MARGARET ELLIMAN View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View Document
03/04/183 April 2018	REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 10 10 THE STREET WEST HORSLEY LEATHERHEAD KT24 6AU ENGLAND View Document
19/03/1819 March 2018	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O FORD JOHNSON BELL & COLVILL EPSOM ROAD WEST HORSLEY LEATHERHEAD SURREY KT24 6DG ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
13/10/1613 October 2016	31/12/15 AUDITED ABRIDGED View Document
04/10/164 October 2016	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 2, RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
04/10/154 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
14/09/1514 September 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
14/04/1514 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/04/1423 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/05/131 May 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
20/12/1220 December 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document

03/09/123 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View Document
17/05/1217 May 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
21/06/1121 June 2011	PREVSHO FROM 31/12/2010 TO 30/11/2010 View Document
08/06/118 June 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 View Document
11/01/1111 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
20/12/1020 December 2010	AUDITOR'S RESIGNATION View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HINCHCLIFFE / 01/04/2010 View Document
25/05/1025 May 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MR SIMON DOUGLAS RALPH View Document
10/12/0910 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/11/0917 November 2009	02/11/09 STATEMENT OF CAPITAL GBP 225.03 View Document
16/11/0916 November 2009	ADOPT ARTICLES 05/08/2009 View Document
02/10/092 October 2009	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR View Document
02/10/092 October 2009	SECRETARY APPOINTED LOUISE MARGARET ELLIMAN View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED SECRETARY NEIL LEWIS View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD COLBOURNE View Document
21/04/0921 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	VARYING SHARE RIGHTS AND NAMES View Document
24/07/0824 July 2008	DIRECTOR APPOINTED PETER MICHAEL HINCHCLIFFE View Document
24/07/0824 July 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
04/07/084 July 2008	DIRECTOR APPOINTED PAUL INNES View Document
04/07/084 July 2008	DIRECTOR APPOINTED ANDREW JOHN CHARLES ELLIMAN View Document
04/07/084 July 2008	S-DIV View Document
04/07/084 July 2008	VARYING SHARE RIGHTS AND NAMES View Document
03/06/083 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/05/0829 May 2008	COMPANY NAME CHANGED CONTINENTAL SHELF 438 LIMITED CERTIFICATE ISSUED ON 30/05/08 View Document
27/05/0827 May 2008	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ View Document
11/04/0811 April 2008	SECRETARY APPOINTED NEIL DEWAR LEWIS View Document
11/04/0811 April 2008	APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED View Document
11/04/0811 April 2008	DIRECTOR APPOINTED DAVID ALEXANDER HUMPHREY View Document
11/04/0811 April 2008	APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED View Document
11/04/0811 April 2008	DIRECTOR APPOINTED EDWARD JACK COLBOURNE View Document
11/03/0811 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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