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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)
05 Apr 2017 AA Full accounts made up to 31 August 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 22 March 2016 no member list
31 Mar 2016 AA Full accounts made up to 31 August 2015
26 Jan 2016 TM01 Termination of appointment of Guy Nicholas Lane as a director on 25 January 2016
24 Mar 2015 AR01 Annual return made up to 22 March 2015 no member list
21 Feb 2015 AA Full accounts made up to 31 August 2014
25 Mar 2014 AR01 Annual return made up to 22 March 2014 no member list
14 Feb 2014 AA Full accounts made up to 31 August 2013
08 Nov 2013 AP01 Appointment of Mrs Claire Michele Wright as a director
07 Nov 2013 AP01 Appointment of Mr Guy Nicholas Lane as a director
22 Mar 2013 AR01 Annual return made up to 22 March 2013 no member list
12 Feb 2013 AA Full accounts made up to 31 August 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CC04 Statement of company's objects
23 Mar 2012 AR01 Annual return made up to 22 March 2012 no member list
23 Mar 2012 CH01 Director's details changed for Dr Simon Parton on 23 March 2012
16 Feb 2012 AA Full accounts made up to 31 August 2011
18 Nov 2011 TM01 Termination of appointment of Adrian Dewey as a director
05 Oct 2011 TM01 Termination of appointment of Philip Croall as a director
01 Jun 2011 CERTNM Company name changed christs college(blackheath)LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-16
01 Jun 2011 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
01 Jun 2011 CONNOT Change of name notice
11 May 2011 AUD Auditor's resignation
11 Apr 2011 AA Full accounts made up to 31 August 2010