AFFINITY RAIL GROUP LIMITED
Company number 11314902 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 29 May 2026 | Termination of appointment of John David March as a director on 2026-05-28 · 1 page | View document |
| 25 May 2026 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2026-05-21 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 14 Apr 2026 | Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to 14 Hurricane Drive Speke Liverpool L24 8RL on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Change of details for Affinity Rail Holdings Limited as a person with significant control on 2026-04-14 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 2026-03-30 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Mr Barry Richard Lumley on 2024-04-01 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 12 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 8 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 · 2 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2023-02-28 · 9 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 15 May 2018 | ADOPT ARTICLES 23/04/2018 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR BERTRAND DEVAMBEZ | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR BARRY RICHARD LUMLEY | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID MARCH | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR STEVEN COLIN DARCH | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR SAMUEL EDWARD MCCROW | View document |
| 25 Apr 2018 | CESSATION OF ALBERT FARRANT AS A PSC | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT | View document |
| 20 Apr 2018 | CESSATION OF WILLIAM DE LAZSLO AS A PSC | View document |
| 19 Apr 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS SIX LIMITED | View document |
| 17 Apr 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |