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KEDLESTON (OS EDUCATION) LIMITED

Company number 02120010

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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)
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
29 Sep 2014 AP01 Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014
29 Sep 2014 TM01 Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
02 Jun 2014 AD01 Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
24 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deed accession senir facilitiea greeement intercreditor deed deed of sccession 06/09/2012
24 Sep 2012 CC04 Statement of company's objects
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Sep 2012 AD01 Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012
07 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2012 AD01 Registered office address changed from 305 Portland Street London England W1W 5DD England on 27 April 2012
23 Jan 2012 AP01 Appointment of Mr Denis Brosnan as a director
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Paul Brosnan on 23 December 2011
23 Dec 2011 CH03 Secretary's details changed for Anthony Robert Hurran on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Anthony Robert Hurran on 23 December 2011