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CHELSEA HALL SCHOOL LTD

Company number 03322236

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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)
02 Sep 2024 AP01 Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
11 Jun 2024 PSC05 Change of details for Cavendish Education and Training Limited as a person with significant control on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
21 May 2024 AA Accounts for a small company made up to 31 August 2023
11 Apr 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
30 May 2023 AA Accounts for a small company made up to 31 August 2022
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
17 Feb 2023 CH01 Director's details changed for Emily Elizabeth Richards on 17 February 2023
01 Jul 2022 MR04 Satisfaction of charge 033222360001 in full
01 Jul 2022 MR04 Satisfaction of charge 033222360002 in full
30 Jun 2022 MR01 Registration of charge 033222360003, created on 30 June 2022
09 May 2022 AA Accounts for a small company made up to 31 August 2021
05 May 2022 RP04AP01 Second filing for the appointment of Mrs Rachel Slevin as a director
21 Apr 2022 AP01 Appointment of Emily Elizabeth Richards as a director on 1 April 2022
20 Apr 2022 AP01 Appointment of Mrs Rachel Slevin as a director on 1 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022
20 Apr 2022 AP01 Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
20 Apr 2022 AP01 Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
10 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
06 Jan 2022 CERTNM Company name changed the chelsea group of children LTD.\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
20 Oct 2021 AA01 Previous accounting period shortened from 21 January 2022 to 31 August 2021
20 Oct 2021 AA Total exemption full accounts made up to 21 January 2021
24 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 21 January 2021
14 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates