CARDINAL HEENAN SCHOOL SERVICES LIMITED

Company number 03733373

Date	Type	Description	View / Download
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	AP03	Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Martin John Holt as a director on 31 May 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 14 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 8 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr David John Smith as a director on 8 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(4 pages)
25 Jan 2016	AP01	Appointment of Mr Richard Singleton as a director on 31 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Peter William Hall as a director on 31 December 2015	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 May 2015	AP01	Appointment of Mr Peter William Hall as a director on 10 April 2015	(2 pages)
26 Apr 2015	AP03	Appointment of Mr Andrew John Gordon Chater as a secretary on 10 April 2015	(2 pages)
26 Apr 2015	TM02	Termination of appointment of David Charles Wilton as a secretary on 10 April 2015	(1 page)
26 Apr 2015	AP01	Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of David Charles Wilton as a director on 10 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(4 pages)

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