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NOTTING HILL PREPARATORY SCHOOL LIMITED

Company number 04677024

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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)
16 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19.1
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
24 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
01 Mar 2019 TM01 Termination of appointment of Charles William Milne as a director on 27 February 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
20 Dec 2018 TM02 Termination of appointment of John-Paul De Soissons as a secretary on 31 August 2018
20 Dec 2018 AP03 Appointment of Mr Nick Ball as a secretary on 1 September 2018
20 Jul 2018 AA Group of companies' accounts made up to 31 August 2017
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
02 Mar 2018 TM01 Termination of appointment of John Francis Gregg as a director on 22 November 2017
01 Mar 2018 AP03 Appointment of Mr John-Paul De Soissons as a secretary on 2 January 2018
01 Mar 2018 TM02 Termination of appointment of Caroline Armstrong as a secretary on 2 January 2018
19 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
09 Nov 2017 MR01 Registration of charge 046770240007, created on 7 November 2017
23 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
22 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
17 Mar 2017 CH01 Director's details changed for Mr John Sebastian Mackay on 1 October 2016
13 Mar 2017 AP01 Appointment of John Gregg as a director on 1 December 2016
13 Mar 2017 AP01 Appointment of Anthony James Edwards as a director on 1 December 2016
13 Mar 2017 TM01 Termination of appointment of Kristan John Spencer as a director on 31 August 2016
13 Mar 2017 TM01 Termination of appointment of Emily Anne Goldner as a director on 31 December 2016
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association