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NEWSCHOOLS (MERTON) LIMITED

Company number 04471105

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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)
05 Oct 2017 PSC02 Notification of Newschools (Merton) Holdings Limited as a person with significant control on 6 April 2016
26 Sep 2017 AA Accounts for a small company made up to 31 March 2017
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
15 Sep 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 CH01 Director's details changed for Mr John Graham on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 17 August 2015
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
15 Sep 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 MR01 Registration of charge 044711050002, created on 3 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Ben Dean on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr John Graham on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr John Graham on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr John Graham on 22 August 2014
22 Aug 2014 CH01 Director's details changed
22 Aug 2014 CH01 Director's details changed for Mr John Graham on 22 August 2014
22 Aug 2014 CH01 Director's details changed
23 Dec 2013 AP04 Appointment of Hcp Management Services Limited as a secretary
23 Dec 2013 TM02 Termination of appointment of Gemma Champkin as a secretary
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
16 Sep 2013 AA Full accounts made up to 31 March 2013
22 May 2013 TM02 Termination of appointment of Tim Jordan as a secretary
22 May 2013 AP03 Appointment of Mrs Gemma Champkin as a secretary
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders