NOTTING HILL PREPARATORY SCHOOL LIMITED

Company number 04677024

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Mark Nelson Smith as a director on 7 February 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 August 2015	(29 pages)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,487.7	(19 pages)
13 Apr 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 August 2014	(2 pages)
10 Apr 2015	AP01	Appointment of Charles William Milne as a director	(3 pages)
10 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,487.7	(18 pages)
09 Apr 2015	AP03	Appointment of Caroline Armstrong as a secretary on 1 August 2014	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Charles William Milne as a director on 11 March 2014	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 August 2014	(1 page)
20 Mar 2015	AA	Full accounts made up to 31 August 2014	(24 pages)
03 Mar 2015	MR01	Registration of charge 046770240006, created on 12 February 2015	(13 pages)
26 Feb 2015	TM01	Termination of appointment of Diana Charlotte Vernon as a director on 31 August 2014	(2 pages)
11 Feb 2015	MR01	Registration of charge 046770240005, created on 11 February 2015	(31 pages)
05 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,487.7	(17 pages)
28 Feb 2014	CH01	Director's details changed for Ms Emily Anne Goldner on 1 August 2013	(2 pages)
20 Feb 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
16 Oct 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013	(2 pages)
25 Jun 2013	SH06	Cancellation of shares. Statement of capital on 25 June 2013 GBP 1,487.70	(5 pages)
25 Jun 2013	SH03	Purchase of own shares.	(3 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2013	AP01	Appointment of John Robert Baugh as a director	(3 pages)
10 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/06/2023.	(17 pages)
01 May 2013	TM01	Termination of appointment of Ulrika Werdelin as a director	(1 page)

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