Advanced company searchLink opens in new window

KEDLESTON (OS EDUCATION) LIMITED

Company number 02120010

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 MR01 Registration of charge 021200100014, created on 31 May 2018
06 Jun 2018 MR04 Satisfaction of charge 11 in full
06 Jun 2018 MR04 Satisfaction of charge 021200100012 in full
06 Jun 2018 MR04 Satisfaction of charge 021200100013 in full
06 Jun 2018 MR04 Satisfaction of charge 10 in full
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
02 Jan 2018 AD01 Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018
11 Sep 2017 AA Full accounts made up to 30 December 2016
21 Aug 2017 AD01 Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AD01 Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
11 Apr 2016 AAMD Amended full accounts made up to 31 December 2014
21 Mar 2016 AAMD Amended full accounts made up to 31 December 2014
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
14 Nov 2015 MR05 Part of the property or undertaking has been released from charge 10
29 Jul 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 MR01 Registration of charge 021200100013, created on 21 July 2015
06 Jul 2015 MR01 Registration of charge 021200100012, created on 22 June 2015
03 Jul 2015 AA Full accounts made up to 31 December 2013
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association