WELSH HIGHLAND LIGHT RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Mr Richard Broyd as a person with significant control on 2025-05-07 |
| 12/05/2512 May 2025 | Notification of Nigel Ferrier Burbidge as a person with significant control on 2025-05-07 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 12/05/2512 May 2025 | Cessation of Mark Leonard Smith as a person with significant control on 2025-05-07 |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Cessation of Dewi Wyn Roberts as a person with significant control on 2024-02-23 |
| 23/05/2423 May 2024 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Williams Denton 13 Trinity Square Llandudno Conwy LL30 2RB on 2024-05-23 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 23/05/2423 May 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 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 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 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | SOLVENCY STATEMENT DATED 21/11/19 |
| 30/11/1930 November 2019 | STATEMENT BY DIRECTORS |
| 30/11/1930 November 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1930 November 2019 | REDUCE ISSUED CAPITAL 21/11/2019 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | AUDITOR'S RESIGNATION |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | SECOND FILING WITH MUD 07/05/10 FOR FORM AR01 |
| 30/08/1230 August 2012 | SECOND FILING WITH MUD 07/05/11 FOR FORM AR01 |
| 21/08/1221 August 2012 | 07/05/09 FULL LIST AMEND |
| 21/08/1221 August 2012 | 07/05/08 FULL LIST AMEND |
| 26/07/1226 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEC SCHUMANN / 07/05/2010 |
| 31/05/1031 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM NEW COURT BLAKE LAPTHORN 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HARBOUR STATION PORTHMADOG GWYNEDD LL49 9NF |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | £ NC 1000000/20000000 12/06/00 |
| 04/07/004 July 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 04/07/004 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/06/967 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/965 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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