HAWLEY PLACE SCHOOL LIMITED

Company number 03791901

Date	Type	Description	View / Download
12 Jul 2018	MR04	Satisfaction of charge 037919010002 in full	(1 page)
02 Feb 2018	AP01	Appointment of Mr Gareth Jones as a director on 13 December 2017	(2 pages)
30 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(11 pages)
12 Jan 2018	PSC02	Notification of Churchtown Futures Ltd as a person with significant control on 13 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Minerva Education Finance Limited as a person with significant control on 13 December 2017	(1 page)
12 Jan 2018	AP03	Appointment of Ms Victoria Smit as a secretary on 13 December 2017	(2 pages)
12 Jan 2018	AD01	Registered office address changed from 106 Piccadilly London W1J 7NL England to Hawleyhurst School Fernhill Road Blackwater Camberley GU17 9HU on 12 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Tim Smit as a director on 13 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Ms Victoria Susan Smit as a director on 13 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Elaine Veronica Simpson as a director on 13 December 2017	(1 page)
12 Jan 2018	TM02	Termination of appointment of Catherine Robertson as a secretary on 13 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Aatif Hassan as a director on 13 December 2017	(1 page)
20 Dec 2017	MR01	Registration of charge 037919010004, created on 13 December 2017	(21 pages)
20 Dec 2017	MR01	Registration of charge 037919010003, created on 13 December 2017	(18 pages)
01 Dec 2017	AP03	Appointment of Mrs Catherine Robertson as a secretary on 23 July 2013	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Amended to reflect relevant legal entiity in the comp 09/11/2017	(2 pages)
27 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 03/11/2016	(7 pages)
05 Sep 2017	AP01	Appointment of Mr Aatif Hassan as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Thomas Macdonald Milner as a director on 31 August 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 106 Piccadilly London W1J 7NL on 5 September 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/11/2017.	(4 pages)
22 May 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
03 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	(6 pages)
19 May 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)

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