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PINEWOOD SCHOOL LIMITED

Company number 00339394

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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)
06 Dec 2021 TM01 Termination of appointment of Catherine Ann Mary France as a director on 10 September 2021
19 Oct 2021 AP03 Appointment of Mrs Lucy Ann Robins as a secretary on 11 October 2021
19 Oct 2021 TM02 Termination of appointment of Iain Henry Adamson as a secretary on 11 October 2021
19 Jul 2021 AP01 Appointment of Mrs Susan Agnes Ross as a director on 26 June 2021
19 Jul 2021 AP01 Appointment of Mr Andrew Christopher Tower Inglis as a director on 26 June 2021
02 Jun 2021 AP03 Appointment of Mr Iain Henry Adamson as a secretary on 1 June 2021
02 Jun 2021 TM02 Termination of appointment of Nicola Jane Mcavoy as a secretary on 31 May 2021
16 Dec 2020 AA Full accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 August 2019
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
27 Aug 2019 AP01 Appointment of Mrs Beth Alison Robertson as a director on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of Peter Nigel Bryan as a director on 23 August 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 AA Full accounts made up to 31 August 2018
04 Dec 2018 MA Memorandum and Articles of Association
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Sep 2018 AP01 Appointment of Mrs Nicola Anne Huggett as a director on 1 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Julian Charles Birch on 25 September 2018
28 Sep 2018 AP01 Appointment of Mr Peter Nigel Bryan as a director on 1 September 2018
06 Jul 2018 TM01 Termination of appointment of Helen Mary Wilkes as a director on 6 July 2018
21 Dec 2017 TM01 Termination of appointment of Alexander Laurence Raynal Peterken as a director on 21 December 2017
08 Dec 2017 AA Full accounts made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
16 Dec 2016 AA Full accounts made up to 31 August 2016