- Company Overview for HARDWICK HOUSE SCHOOL LIMITED (08821281)
- Filing history for HARDWICK HOUSE SCHOOL LIMITED (08821281)
- People for HARDWICK HOUSE SCHOOL LIMITED (08821281)
- Charges for HARDWICK HOUSE SCHOOL LIMITED (08821281)
- More for HARDWICK HOUSE SCHOOL LIMITED (08821281)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 May 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
31 Mar 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 August 2019 | |
28 Jan 2020 | AP01 | Appointment of Mr Simon Coles as a director on 21 January 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
09 Aug 2019 | RESOLUTIONS |
Resolutions
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|
12 Jul 2019 | PSC05 | Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019 | |
12 Jul 2019 | PSC05 | Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019 | |
10 Jul 2019 | PSC05 | Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019 | |
09 Jul 2019 | AD01 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 9 July 2019 | |
09 Jul 2019 | PSC07 | Cessation of Cecilia Patricia Mitchell as a person with significant control on 24 June 2019 | |
09 Jul 2019 | PSC07 | Cessation of Mark Simon Edwards as a person with significant control on 24 June 2019 | |
09 Jul 2019 | PSC02 | Notification of Cavendish Education and Training Limited as a person with significant control on 24 June 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Cecilia Patricia Mitchell as a director on 24 June 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Mark Simon Edwards as a director on 24 June 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Jonathan Andrew Pickles as a director on 24 June 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 24 June 2019 | |
28 Jun 2019 | MR01 | Registration of charge 088212810001, created on 24 June 2019 | |
07 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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|
19 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 12 June 2018
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19 Jul 2018 | SH03 | Purchase of own shares. | |
25 Jun 2018 | PSC07 | Cessation of John-Mark Thomas Furborough as a person with significant control on 12 June 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of John-Mark Thomas Furborough as a director on 12 June 2018 | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 |