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CHELTENHAM COLLEGE SERVICES LIMITED

Company number 02872804

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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)
20 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
03 May 2024 AA Accounts for a small company made up to 31 August 2023
09 Feb 2024 PSC01 Notification of Tracey Larsson as a person with significant control on 31 December 2023
09 Feb 2024 PSC07 Cessation of Paul Jonathan Ewart Holden as a person with significant control on 31 December 2023
09 Feb 2024 AP01 Appointment of Ms Tracey Jane Larsson as a director on 31 December 2023
09 Feb 2024 TM01 Termination of appointment of Paul Jonathan Ewart Holden as a director on 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 31 August 2022
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 735,802
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articles shall be disapplied for the puroposes of a meeting of the directors 30/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 CH01 Director's details changed for Mr Stephen Matthew Friling on 25 July 2022
26 Jul 2022 TM02 Termination of appointment of Paul Holden as a secretary on 26 July 2022
14 Apr 2022 AA Accounts for a small company made up to 31 August 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 August 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Mr Paul Jonathan Ewart Holden on 12 October 2020
18 Aug 2020 AA Accounts for a small company made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 August 2018
25 Jan 2019 PSC04 Change of details for Mr Stephen Matthew Friling as a person with significant control on 3 October 2018
25 Jan 2019 CH01 Director's details changed for Mr Stephen Matthew Friling on 3 October 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates