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ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED

Company number 00537118

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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)
09 May 2019 MR04 Satisfaction of charge 005371180004 in full
09 May 2019 MR04 Satisfaction of charge 2 in full
30 Mar 2019 MR04 Satisfaction of charge 3 in full
18 Jan 2019 AP01 Appointment of Mrs Tina Marton as a director on 28 November 2018
18 Jan 2019 CH01 Director's details changed for Mrs Michelle Ann Wayne on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Dr Adrian Nicholas Wayne on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Faarid Hashim Patel on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Edmund Barry Grower on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Ms Carol Eileen Frances Gay on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mrs Emily Brettle on 18 January 2019
18 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 TM01 Termination of appointment of Lisa Harriman as a director on 1 October 2018
20 Jun 2018 TM01 Termination of appointment of Nicholas John Gifford as a director on 23 May 2018
08 May 2018 AP01 Appointment of Miss Marie Clare Mendham as a director on 1 May 2018
08 May 2018 AP01 Appointment of Mr Michael Stewart Feldman as a director on 1 May 2018
09 Mar 2018 AA Full accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
27 Nov 2017 TM01 Termination of appointment of Alistair Charles Tresidder as a director on 17 January 2017
17 Mar 2017 AA Full accounts made up to 31 August 2016
13 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Nicholas John Gifford as a director on 27 September 2016
19 Dec 2016 TM01 Termination of appointment of Michael Fabian Swaden as a director on 19 June 2016
19 Dec 2016 TM01 Termination of appointment of Peter Sharratt as a director on 30 November 2016
19 Dec 2016 TM01 Termination of appointment of Peter Sharratt as a director on 30 November 2016