KERSHAW RAIL LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-07-09 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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12/05/2312 May 2023 Registered office address changed from 6 Kershaw Close Luton LU3 4AT England to The Bungalow Barton Hill Road Lilley Luton LU2 8NE on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Mark Joseph Foy on 2023-05-12

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10/03/2310 March 2023 Change of details for Mr Mark Foy as a person with significant control on 2023-03-10

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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02/02/222 February 2022 Termination of appointment of Jacob Aaron Foy as a director on 2022-02-02

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28/11/2128 November 2021 Registered office address changed from 4 Murchison Road Westminister London E10 6NB to 20 Lulworth Wrotham Road Camden Town London NW1 9SS on 2021-11-28

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28/11/2128 November 2021 Confirmation statement made on 2021-11-28 with updates

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28/11/2128 November 2021 Appointment of Mr Jacob Aaron Foy as a director on 2021-11-26

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04/11/214 November 2021 Total exemption full accounts made up to 2021-08-31

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14/10/2114 October 2021 Satisfaction of charge 089876630002 in full

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14/10/2114 October 2021 Satisfaction of charge 089876630003 in full

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14/10/2114 October 2021 Satisfaction of charge 089876630001 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/07/2124 July 2021 Registered office address changed from 85 Sellincourt Road Wandsworth London SW17 9RZ to 4 Murchison Road Westminister London E10 6NB on 2021-07-24

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15/06/2115 June 2021 Registered office address changed from 6 Kershaw Close Luton Beds LU3 4AT United Kingdom to 85 Sellincourt Road Wandsworth London SW17 9RZ on 2021-06-15

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089876630003

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17/12/1917 December 2019 31/08/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089876630002

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089876630001

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29/10/1929 October 2019 PREVEXT FROM 30/04/2019 TO 31/08/2019

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09/09/199 September 2019 CESSATION OF JACOB AARON FOY AS A PSC

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK FOY / 09/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK FOY / 10/04/2017

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB AARON FOY

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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24/01/1724 January 2017 30/04/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 09/04/16 NO CHANGES

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28/01/1628 January 2016 30/04/15 TOTAL EXEMPTION FULL

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12/06/1512 June 2015 Annual return made up to 9 April 2015 with full list of shareholders

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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