DEVON AND CORNWALL RAILWAYS LIMITED

Company number 04973992 ·

Active

84 filings

Date Filing
31 Dec 2025 Accounts for a small company made up to 2025-03-31 · 18 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
16 Apr 2025 Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03 · 1 page View document
8 Jan 2025 Accounts for a small company made up to 2024-03-31 · 6 pages View document
24 Dec 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
11 Jan 2024 Accounts for a small company made up to 2023-03-31 · 8 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Garcia Julian Hanson as a director on 2022-12-31 · 1 page View document
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
29 Dec 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
24 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
27 Dec 2017 16/11/17 STATEMENT OF CAPITAL GBP 3.752809 View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM PROPERTY HOLDINGS LIMITED View document
22 Dec 2017 CESSATION OF BRITISH AMERICAN RAILWAY SERVICES LIMITED AS A PSC View document
5 Dec 2017 DIRECTOR APPOINTED MR MICHAEL JOHN FERNCOMBE View document
5 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2017 DIRECTOR APPOINTED AKIL AHMED View document
4 Dec 2017 DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STANHOPE STATION STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YS View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN ELLIS View document
1 Dec 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
28 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920002 View document
28 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920003 View document
28 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920005 View document
28 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920004 View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049739920005 View document
18 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049739920004 View document
1 Sep 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN BUSATH View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSATH View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
12 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049739920003 View document
3 Feb 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049739920002 View document
9 Jan 2013 Annual return made up to 24 November 2012 with full list of shareholders View document
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jul 2012 DIRECTOR APPOINTED GARCIA JULIAN HANSON View document
13 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ELLIS / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUSATH / 15/02/2010 View document
15 Feb 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY / 15/02/2010 View document
8 Oct 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
13 Apr 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
12 Mar 2009 APPOINTMENT 06/03/2009 View document
12 Mar 2009 DIRECTOR AND SECRETARY APPOINTED KEVIN BUSATH View document
16 Dec 2008 PREVEXT FROM 31/03/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
10 Oct 2008 DIRECTOR APPOINTED STEPHEN GREGORY View document
30 Sep 2008 DIRECTOR APPOINTED EDWIN ELLIS View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN View document
18 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Jun 2008 ALTER MEMORANDUM 13/05/2008 View document
22 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON View document
16 Mar 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON View document
18 Feb 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Jan 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Jan 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document