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RIPPLEVALE SCHOOL ROCHESTER LTD

Company number 04547463

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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)
25 Jan 2018 AP01 Appointment of Mr Stephen George Gerard Aiano as a director on 18 January 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 Sep 2017 PSC07 Cessation of Claire Frances Dunn as a person with significant control on 21 April 2017
03 Jul 2017 PSC02 Notification of Cavendish Education and Training Limited as a person with significant control on 21 April 2017
05 May 2017 CC04 Statement of company's objects
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Intra-group loan 24/04/2017
28 Apr 2017 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 21 April 2017
27 Apr 2017 MR01 Registration of charge 045474630001, created on 21 April 2017
26 Apr 2017 TM01 Termination of appointment of Claire Frances Dunn as a director on 21 April 2017
26 Apr 2017 TM01 Termination of appointment of Richard Francis Dunn as a director on 21 April 2017
26 Apr 2017 TM02 Termination of appointment of Claire Frances Dunn as a secretary on 21 April 2017
26 Apr 2017 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 21 April 2017
26 Apr 2017 AP01 Appointment of Ms Deborah Joan Carr as a director on 21 April 2017
26 Apr 2017 AD01 Registered office address changed from 13 New Road Rochester Kent ME1 1BG to Fifth Floor South 14-16 Waterloo Place London SW1Y 4AR on 26 April 2017
01 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Nov 2016 SH02 Sub-division of shares on 3 October 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100