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ST MARY'S SCHOOL (CALNE) SERVICES LIMITED

Company number 04111368

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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)
13 Apr 2018 AA Accounts for a small company made up to 31 August 2017
13 Apr 2018 TM01 Termination of appointment of Simon Fairfax Knight as a director on 17 March 2018
13 Apr 2018 PSC07 Cessation of Richard Alexander Gordon as a person with significant control on 1 January 2018
22 Mar 2018 AP01 Appointment of Mrs Vicky Wilson as a director on 16 March 2018
20 Mar 2018 PSC07 Cessation of Simon Fairfax Knight as a person with significant control on 16 March 2018
15 Mar 2018 PSC01 Notification of John Allan Mccausland as a person with significant control on 5 January 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
18 Dec 2017 TM02 Termination of appointment of Richard Alexander Gordon as a secretary on 10 December 2017
18 Dec 2017 AP03 Appointment of Mr John Allan Mccausland as a secretary on 11 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
18 May 2017 AA Full accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Feb 2016 AA Full accounts made up to 31 August 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Apr 2015 AA Full accounts made up to 31 August 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 AP01 Appointment of Mr Jonathan Stephen Smith as a director on 7 June 2014
25 Nov 2014 TM01 Termination of appointment of Peter Vance Allen as a director on 7 June 2014
06 Jan 2014 AP03 Appointment of Mr Richard Alexander Gordon as a secretary
06 Jan 2014 TM02 Termination of appointment of John Mccausland as a secretary
16 Dec 2013 AA Full accounts made up to 31 August 2013
29 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
08 May 2013 AA Full accounts made up to 31 August 2012
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders