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HEMDEAN HOUSE SCHOOL LIMITED

Company number 01085850

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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)
29 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2024 AD01 Registered office address changed from Hemdean Rd Caversham Reading RG4 7SD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 July 2024
24 Jul 2024 LIQ02 Statement of affairs
24 Jul 2024 600 Appointment of a voluntary liquidator
24 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Apr 2024 PSC07 Cessation of Anna Catherine Spellman as a person with significant control on 25 April 2024
29 Apr 2024 PSC07 Cessation of Helen Chalmers as a person with significant control on 28 April 2024
29 Apr 2024 PSC07 Cessation of Sue Manser as a person with significant control on 28 April 2024
29 Apr 2024 PSC07 Cessation of Jilly Carter as a person with significant control on 28 April 2024
29 Apr 2024 PSC07 Cessation of John Spencer Buxton as a person with significant control on 28 April 2024
29 Apr 2024 PSC07 Cessation of Joanne Bishop as a person with significant control on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Anna Catherine Spellman as a director on 27 April 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Oct 2023 AP01 Appointment of Mrs Joanne Bishop as a director on 3 October 2023
13 Oct 2023 PSC01 Notification of Joanne Bishop as a person with significant control on 3 October 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 August 2022
26 Jun 2023 AP01 Appointment of Mrs Anna Catherine Spellman as a director on 23 June 2023
26 Jun 2023 PSC01 Notification of Anna Catherine Spellman as a person with significant control on 23 June 2023
26 May 2023 AP01 Appointment of Mr John Buxton as a director on 18 May 2023
24 May 2023 AP01 Appointment of Mrs Sue Manser as a director on 18 May 2023
18 May 2023 TM01 Termination of appointment of Rajiv Roy as a director on 31 August 2022
15 Mar 2023 PSC01 Notification of Jilly Carter as a person with significant control on 31 August 2022
15 Mar 2023 PSC01 Notification of Sue Manser as a person with significant control on 31 August 2022
15 Mar 2023 PSC07 Cessation of Rajiv Roy as a person with significant control on 31 August 2022