FFESTINIOG RAILWAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 04/03/254 March 2025 | Termination of appointment of George Maitland Nissen as a director on 2025-02-21 |
| 31/01/2531 January 2025 | Cessation of The Ffestiniog and Welsh Highlands Railways Trust as a person with significant control on 2025-01-31 |
| 03/01/253 January 2025 | Director's details changed for Mr Nigel Ferrier Burbidge on 2024-07-05 |
| 02/01/252 January 2025 | Cessation of Mark Leonard Smith as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Nigel Ferrier Burbidge as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Mark Leonard Smith as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 04/04/244 April 2024 | Cessation of Dewi Wyn Roberts as a person with significant control on 2024-02-23 |
| 04/04/244 April 2024 | Notification of David Richard Jones as a person with significant control on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Director's details changed for Mr Mark Leonard Smith on 2023-08-18 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MRS MARIA JANE COOK |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM FIRST FLOOR UNIT 6 SNOWDONIA BUSINESS PARK MINFFORDD PENRHYNDEUDRAETH GWYNEDD LL48 6LD |
| 13/12/1713 December 2017 | Registered office address changed from , First Floor Unit 6 Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Gwynedd, LL48 6LD to Former St Mary's Church Church Street Tremadog Porthmadog LL49 9RA on 2017-12-13 |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDICK |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK LEONARD SMITH |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN OATES / 01/04/2015 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN OATES / 14/05/2013 |
| 18/04/1318 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | AUDITOR'S RESIGNATION |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GURNEY RIDDICK / 19/10/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR DAVID LLEWELYN JONES |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GINA WARREN |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN OATES |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEYWOOD / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FERRIER BURBIDGE / 01/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR BRIAN BUTTERWORTH |
| 12/08/1012 August 2010 | Registered office address changed from , Harbour Station, Porthmadog, Gwynedd, LL49 9NF on 2010-08-12 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM HARBOUR STATION PORTHMADOG GWYNEDD LL49 9NF |
| 09/07/109 July 2010 | SECRETARY APPOINTED MRS GINA BRIGITTA WARREN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CABLE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CABLE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97 |
| 01/09/971 September 1997 | NC INC ALREADY ADJUSTED 21/08/97 |
| 01/09/971 September 1997 | £ NC 20000/100000 21/08/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/11/95; BULK LIST AVAILABLE SEPARATELY |
| 08/12/958 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 19/11/9419 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9419 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | NC INC ALREADY ADJUSTED 02/11/93 |
| 02/12/932 December 1993 | Resolutions |
| 02/12/932 December 1993 | £ NC 10000/20000 02/11/ |
| 01/12/931 December 1993 | RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/09/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED BEALAW (284) LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 20/02/9120 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/91 |
| 20/02/9120 February 1991 | |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 4TH FLOOR 100 FETTER LANE LONDON EC4A 1BN |
| 20/02/9120 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9120 February 1991 | NC INC ALREADY ADJUSTED 11/02/91 |
| 20/02/9120 February 1991 | £ NC 100/10000 11/02/ |
| 20/02/9120 February 1991 | Resolutions |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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