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BLACKHEATH PREP

Company number 00672569

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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)
11 May 2022 TM01 Termination of appointment of Colin Harold Roberton Niven as a director on 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 28/06/2021
18 Aug 2021 CERTNM Company name changed blackheath preparatory school\certificate issued on 18/08/21
  • CONNOT ‐ Change of name notice
18 Aug 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
11 Jun 2021 AAMD Amended full accounts made up to 31 August 2020
28 May 2021 AA Full accounts made up to 31 August 2020
26 May 2021 CH03 Secretary's details changed for Mrs Helen Elizabeth Pratt on 26 May 2021
21 May 2021 AP01 Appointment of Mr Daniel Hudson as a director on 17 May 2021
20 May 2021 AP01 Appointment of Mr Gnananandan Janakan as a director on 17 May 2021
20 May 2021 AP01 Appointment of Mr Timothy Andre Meunier as a director on 17 May 2021
20 May 2021 AP01 Appointment of Mr Marc Melia as a director on 17 May 2021
05 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
23 Mar 2021 TM01 Termination of appointment of Claire Michele Wright as a director on 22 March 2021
07 Oct 2020 AA Full accounts made up to 31 August 2019
02 Jul 2020 AP01 Appointment of Mrs Elizabeth Palmer as a director on 8 June 2018
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
14 Feb 2020 AP03 Appointment of Mrs Helen Elizabeth Pratt as a secretary on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of Victoria Sarah Rietkerk as a secretary on 30 June 2019
05 Jun 2019 AA Full accounts made up to 31 August 2018
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
27 Jun 2018 TM01 Termination of appointment of Sarah Jane Phipps as a director on 25 June 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Mar 2018 AA Full accounts made up to 31 August 2017
20 Oct 2017 TM01 Termination of appointment of Judith Ann Wood as a director on 2 October 2017