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KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

Company number 00885772

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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 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
01 Apr 2019 AP01 Appointment of Mrs Claire Elisabeth Lanceley as a director on 21 March 2019
12 Dec 2018 MR01 Registration of charge 008857720004, created on 12 December 2018
19 Nov 2018 MR04 Satisfaction of charge 2 in full
30 Oct 2018 TM01 Termination of appointment of Anikphe Enesomhi Oyedeji as a director on 26 October 2018
20 Sep 2018 AP03 Appointment of Mr David Ian Renison as a secretary on 14 September 2018
20 Sep 2018 TM01 Termination of appointment of Jonathan Mark Francis as a director on 14 September 2018
20 Sep 2018 TM01 Termination of appointment of Timothy John Turvey as a director on 14 September 2018
20 Sep 2018 TM02 Termination of appointment of Timothy John Turvey as a secretary on 14 September 2018
26 Jul 2018 AP01 Appointment of Mrs Parveen Rani as a director on 21 June 2018
26 Jul 2018 AP01 Appointment of Mr Sunil Kumar as a director on 22 March 2018
05 Jul 2018 TM01 Termination of appointment of Sunil Kumar as a director on 28 June 2018
05 Jul 2018 TM01 Termination of appointment of Olivia Mary Higgins as a director on 28 June 2018
23 May 2018 AA Full accounts made up to 31 August 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 AP01 Appointment of Mr Sunil Kumar as a director on 22 March 2018
09 Apr 2018 AP01 Appointment of Mr Edward Hugh Bradby as a director on 22 March 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 AA Full accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Ian Hamish Gordon as a director on 31 March 2017
15 Apr 2016 AR01 Annual return made up to 9 April 2016 no member list
13 Apr 2016 AA Full accounts made up to 31 August 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 no member list
07 Apr 2015 AA Full accounts made up to 31 August 2014