CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Company number 01260765

Date	Type	Description	View / Download
09 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	(32 pages)
11 Feb 2021	TM01	Termination of appointment of Peter Mcgann as a director on 28 January 2021	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
11 Nov 2020	TM01	Termination of appointment of Michelle Christian as a director on 24 September 2020	(1 page)
26 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	(32 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
18 Jun 2020	CC04	Statement of company's objects	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Matthew Peter Kirby as a director on 11 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr John Paul Burns as a director on 11 February 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Andrew Ronnie Leong as a director on 30 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Jessica Leong as a director on 25 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Ann Megann as a director on 20 October 2019	(1 page)
03 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(31 pages)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Ondre Hayes as a director on 1 October 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 May 2018	AA	Accounts for a small company made up to 31 August 2017	(31 pages)
02 Nov 2017	TM02	Termination of appointment of Carol Elizabeth Abbasi as a secretary on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Carol Elizabeth Abbasi as a director on 2 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 August 2016	(27 pages)
09 Apr 2017	AP01	Appointment of Mr Gareth Hilton Beck as a director on 1 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Ms Sarah Jane Swanson as a director on 1 April 2017	(2 pages)