DYNASTY RAIL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10918487 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2017 |
| Age | 6 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
DYNASTY RAIL SERVICES LIMITED is an active private limited company with number 10918487. It was incorporated 6 years, 9 months ago, on 16 August 2017. The company address is The Mill Horton Road The Mill Horton Road, Staines Upon Thames, TW19 6BF, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 109184870005
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
New address: The Mill Horton Road Stanwell Moor Staines upon Thames TW19 6BF
Old address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Old address: Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom
New address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Change date: 2022-05-31
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Callum William Charles Burden
Change date: 2021-09-08
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Callum William Charles Burden
Change date: 2021-09-08
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109184870003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 28 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109184870004
Charge creation date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2019
Action Date: 14 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109184870003
Charge creation date: 2019-08-14
Documents
Notification of a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Callum William Charles Burden
Notification date: 2019-06-01
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Casey
Cessation date: 2019-06-01
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Casey
Termination date: 2019-07-05
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum William Charles Burden
Appointment date: 2019-06-01
Documents
Accounts with accounts type total exemption full
Date: 16 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company current extended
Date: 10 Jan 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2019-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Mortgage satisfy charge full
Date: 18 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109184870001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-16
Charge number: 109184870002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-15
Charge number: 109184870001
Documents
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