Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Benefits and payments 14/08/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion adopt constitution 14/08/2024
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Rebecca Kirk on 27 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Care or Lee Bolton Monier-Williams 1 the Sanctuary London SW1P 3JT England to Care of Lee Bolton Monier-Williams 1 the Sanctuary London SW1P 3JT on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Rebecca Van Rooijen on 25 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Howard John Dellar on 25 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Nugee on 25 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Rebecca Louise Knott on 25 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Joanne Gregory on 25 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Rebecca Kirk as a director on 25 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Craig Menzies as a director on 25 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Glyn Mcintosh as a director on 25 March 2023
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
AD01 |
Registered office address changed from Lee Bolton Monier-Williams Bishopsland Educational Trust the Sanctuary London SW1P 3JT England to Care or Lee Bolton Monier-Williams 1 the Sanctuary London SW1P 3JT on 31 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Bishopsland Dunsden Reading RG4 9NR United Kingdom to Lee Bolton Monier-Williams Bishopsland Educational Trust the Sanctuary London SW1P 3JT on 30 May 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
AP01 |
Appointment of Ms Joanne Gregory as a director on 11 November 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Ms Rebecca Louise Knott as a director on 11 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
CH01 |
Director's details changed for Mr Howard John Dellar on 5 May 2022
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