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CAMBIAN WHINFELL SCHOOL LIMITED

Company number 04617562

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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 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
25 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
07 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
23 Feb 2023 MR01 Registration of charge 046175620011, created on 17 February 2023
23 Feb 2023 MR01 Registration of charge 046175620012, created on 17 February 2023
14 Feb 2023 MA Memorandum and Articles of Association
27 Jan 2023 TM01 Termination of appointment of David Jonathan Glaves as a director on 27 January 2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 046175620010, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 046175620009, created on 20 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr David Jonathan Glaves as a director on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of David Phipps as a director on 4 October 2021
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021