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RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

Company number 04011003

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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)
28 Jun 2019 MR01 Registration of charge 040110030011, created on 28 June 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Keith Anthony Boulter as a director on 4 September 2016
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2017 TM02 Termination of appointment of Yang Liu as a secretary on 31 May 2017
15 Mar 2017 TM01 Termination of appointment of Gaopeng Sun as a director on 1 March 2017
09 Feb 2017 AP03 Appointment of Ms Yang Liu as a secretary on 3 February 2017
09 Feb 2017 TM02 Termination of appointment of Geopeng Sun as a secretary on 3 February 2017
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 137,552
30 May 2016 AA Total exemption small company accounts made up to 7 September 2015
09 Mar 2016 MR01 Registration of charge 040110030009, created on 8 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Mar 2016 MR01 Registration of charge 040110030010, created on 8 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Nov 2015 TM02 Termination of appointment of Shi Xu as a secretary on 25 November 2015
18 Nov 2015 AP03 Appointment of Mr Shi Xu as a secretary on 1 November 2015
05 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 137,552
21 Oct 2015 AUD Auditor's resignation
24 Sep 2015 AP01 Appointment of Lingdong Kong as a director on 7 September 2015
24 Sep 2015 AP01 Appointment of Gaopeng Sun as a director on 7 September 2015
24 Sep 2015 AP03 Appointment of Geopeng Sun as a secretary on 7 September 2015
22 Sep 2015 MR04 Satisfaction of charge 7 in full
22 Sep 2015 MR04 Satisfaction of charge 8 in full
10 Sep 2015 AP01 Appointment of Mr Lingtao Kong as a director on 7 September 2015