THE SHAW EDUCATION TRUST

Company number 09067175

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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)
02 Sep 2020 AD02 Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Kidsgrove Secondary School Gloucester Road Kidsgrove Stoke-on-Trent ST7 4DL
31 Aug 2020 AD01 Registered office address changed from The Lodge Wolstanton High Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JU England to Kidsgrove Secondary School Gloucester Road Kidsgrove Stoke-on-Trent ST7 4DL on 31 August 2020
31 Aug 2020 AD04 Register(s) moved to registered office address The Lodge Wolstanton High Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JU
31 Jul 2020 AP01 Appointment of Mr Andrew David Meehan as a director on 16 July 2020
06 Jul 2020 AP01 Appointment of Miss Jacqueline Maria Oughton as a director on 20 December 2019
03 Jul 2020 PSC01 Notification of Paul Michael Baldwin as a person with significant control on 20 December 2019
03 Jul 2020 PSC01 Notification of David John Bateson Obe as a person with significant control on 20 December 2019
03 Jul 2020 AP01 Appointment of Mrs Janet Elizabeth Woods as a director on 20 December 2019
03 Jul 2020 AP01 Appointment of Mrs Anna Marie Hiscox as a director on 20 December 2019
16 Jun 2020 TM02 Termination of appointment of Stephen King as a secretary on 3 June 2020
03 Jun 2020 AP03 Appointment of Mr Stephen King as a secretary on 1 June 2020
03 Jun 2020 AA Group of companies' accounts made up to 31 August 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 AP03 Appointment of Miss Helen Louise Turner as a secretary on 4 December 2019
27 Feb 2020 AD04 Register(s) moved to registered office address The Lodge Wolstanton High Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JU
27 Feb 2020 AD04 Register(s) moved to registered office address The Lodge Wolstanton High Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JU
18 Jul 2019 TM02 Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 5 July 2019
12 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
08 May 2019 TM01 Termination of appointment of David George Phipps as a director on 30 April 2019
10 Apr 2019 AA Full accounts made up to 31 August 2018
23 Jan 2019 TM01 Termination of appointment of Janet Marie Allen as a director on 31 July 2018
07 Dec 2018 AD02 Register inspection address has been changed from Garrick Court 31 Scarborough Street London E1 8DR England to 19 Elmfield Road Bromley BR1 1LT
03 Sep 2018 TM01 Termination of appointment of Roy Langley O'shaughnessy as a director on 31 August 2018
03 Sep 2018 PSC07 Cessation of Roy Langley O'shaughnessy as a person with significant control on 31 August 2018