HIRD RAIL DEVELOPMENT LIMITED

Company number 07641747 ·

Active

33 filings

Date Filing
29 Jun 2026 Appointment of Ian Fillingham as a director on 2025-10-06 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-05-20 with updates · 4 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
3 Jun 2025 Purchase of own shares. · 3 pages View document
30 May 2025 Cancellation of shares. Statement of capital on 2025-03-18 · 6 pages View document
7 May 2025 Appointment of Melanie Dawn Naylor as a director on 2025-05-07 · 2 pages View document
3 Apr 2025 Termination of appointment of Gary Michael Elliott as a director on 2025-03-18 · 1 page View document
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
24 Jun 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
14 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-16 · 4 pages View document
14 Feb 2024 Purchase of own shares. · 4 pages View document
8 Feb 2024 Termination of appointment of John Smith as a director on 2024-02-08 · 1 page View document
17 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
3 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
7 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
31 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
21 Mar 2012 CURRSHO FROM 31/05/2012 TO 30/04/2012 View document
12 Jul 2011 ARTICLES OF ASSOCIATION View document
27 Jun 2011 VARYING SHARE RIGHTS AND NAMES · 14 pages View document
22 Jun 2011 DIRECTOR APPOINTED JOHN SMITH · 2 pages View document
22 Jun 2011 DIRECTOR APPOINTED MICHAEL DAVID HIRD · 2 pages View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND · 1 page View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
22 Jun 2011 DIRECTOR APPOINTED STEPHEN NICKLEN View document
22 Jun 2011 SECRETARY APPOINTED MICHAEL DAVID HIRD View document
20 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document